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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 13
  • 1
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (87 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (34 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Catt, Richard John
    Director born in November 1954
    Individual (60 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Taylor, Susan Charlotte
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
  • 11
    BSI LIMITED
    03555107
    389, Chiswick High Road, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BSI SERVICES HOLDINGS LIMITED
    - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Secretary → CIF 0
  • 13
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Period: 2006-08-09 ~ now
Company number: 05901123
Registered name
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 05901123
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    S
    Registered number 05901123
    389, Chiswick High Road, London, England, W4 4AL
    Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSI PROFESSIONAL SERVICES (UK) LIMITED
    - now 06736691
    BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
    - 2021-10-01 06736691
    INFO-ASSURE LIMITED - 2017-08-24
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BSI PROFESSIONAL SERVICES EMEA LIMITED
    07805331
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 3
    NEVILLE-CLARKE INTERNATIONAL LIMITED
    - now 02300908
    NEVILLE CLARKE LIMITED - 1990-04-25
    RAPID 6931 LIMITED - 1989-02-06
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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