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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 22
  • 1
    Alton, Steven Christopher
    Chief Executive born in May 1971
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, John Patrick
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Clist, Michael Anthony Paul
    Chief Executive born in November 1952
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 5
    Cooper, Gillian
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Grant, Martin James
    Managing Director born in June 1949
    Individual (66 offsprings)
    Officer
    2007-05-08 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Pearson, Richard
    Retired Company Executive born in June 1940
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Pender, Anthony
    Managing Director Pub Company born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Thomas, Peter William
    Franchise Director born in November 1951
    Individual (21 offsprings)
    Officer
    2007-05-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Bennett, Henry Lorenzo
    Finance Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Richardson, Thomas George
    Trainer born in July 1946
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Ireland, Kearsley Mark Lewis
    Business Development Manager born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 13
    Robson, Mark Fairfax
    Company Director born in March 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Catherine Anna
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    De-bruin, Keith Cornwallis
    Publican born in August 1941
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2011-05-10
    OF - Director → CIF 0
  • 16
    Mears, Anthony Howard
    Publican & Restauranter born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 17
    Roud, Alec John
    Innkeeper Licensee born in March 1945
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2009-05-12
    OF - Director → CIF 0
  • 18
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Brindley, Bernard Francis
    Retired born in June 1950
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 20
    Hellmuth, Paul Jonathan
    Finance Director born in August 1960
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2009-11-30
    OF - Director → CIF 0
    Hellmuth, Paul Jonathan
    Finance Director
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 21
    BRITISH INSTITUTE OF INNKEEPING
    THE BRITISH INSTITUTE OF INNKEEPING 01601185
    1, Lakeside Road, Farnborough, England
    Active Corporate (169 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2007-05-08 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED

Period: 2007-02-22 ~ 2022-12-13
Company number: 06124783
Registered name
BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED
    Info
    Registered number 06124783
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-22 and dissolved on 2022-12-13 (15 years 9 months). The company status is Dissolved.
    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.