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 4
  • 1
    Taylor, Susan Charlotte
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Alves Nogueira, Sergio
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    389, Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
  • 4
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Walsham, Carl Richard, Mr.
    Office Manager born in October 1952
    Individual
    Officer
    2008-10-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Walsham, Martin Richard
    It Security Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Mckeating, Malcolm David
    Security Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2010-06-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Walsham, Elaine Paula, Mrs.
    Office Administrator born in September 1954
    Individual
    Officer
    2008-10-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 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
    Bailey, Michael O'connell, Mr.
    Company Director born in October 1962
    Individual
    Officer
    2018-07-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI PROFESSIONAL SERVICES (UK) LIMITED

Previous names
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - 2021-10-01
INFO-ASSURE LIMITED - 2017-08-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BSI PROFESSIONAL SERVICES (UK) LIMITED
    Info
    BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - 2021-10-01
    INFO-ASSURE LIMITED - 2017-08-24
    Registered number 06736691
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 2008-10-29 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.