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
Active 3
  • 1
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    BSI LIMITED
    389, Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 10
  • 1
    Hannah, Martin Hamilton
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Catt, Richard John
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Mccole, Charles Joseph
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Gray, Suzanne Romny
    Solicitor born in November 1965
    Individual
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-09 ~ 2006-08-09
    PE - Nominee Secretary → CIF 0
  • 10
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI STANDARDS HOLDINGS LIMITED

Previous name
BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BSI STANDARDS HOLDINGS LIMITED
    Info
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    Registered number 05901209
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 2006-08-09 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BSI STANDARDS HOLDINGS LIMITED
    S
    Registered number 05901209
    389, Chiswick High Road, London, England, W4 4AL
    Limited Company in Companies House England And Wales, England
    CIF 1
  • BSI STANDARDS HOLDINGS LIMITED
    S
    Registered number 5901209
    389 Chiswick High Road, London, United Kingdom, W4 4AL
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    389 Chiswick High Road, London
    Active Corporate (6 parents)
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    389 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.