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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Niven, Veronica Mary
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual (12 offsprings)
    Officer
    2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (39 offsprings)
    Officer
    2010-11-23 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (39 offsprings)
    2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 5
    Savage, Robert Mark
    Company Director born in October 1963
    Individual (30 offsprings)
    Officer
    2006-05-24 ~ 2010-11-30
    OF - Director → CIF 0
    Savage, Robert Mark
    Individual (30 offsprings)
    Officer
    2006-05-24 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Dalton, Stephen George
    Company Director born in November 1961
    Individual (25 offsprings)
    Officer
    2006-05-24 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Waddell, Archie Stuart
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Bradley, Peter
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 13
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
    2018-09-18 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 14
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 15
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    - now 07187066 07403400
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILDING AUTOMATION SOLUTIONS LIMITED

Period: 2006-05-24 ~ now
Company number: 05827765
Registered name
BUILDING AUTOMATION SOLUTIONS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BUILDING AUTOMATION SOLUTIONS LIMITED
    Info
    Registered number 05827765
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.