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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 14
  • 1
    Basham, Mark Rutherford
    Director born in June 1966
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Bailey, Michael O'connell, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2023-04-30
    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
    Walsham, Carl Richard, Mr.
    Office Manager born in October 1952
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Walsham, Martin Richard
    It Security Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 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
    Alves Nogueira, Sergio Augusto
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 9
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (46 offsprings)
    Officer
    2016-10-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Walsham, Elaine Paula, Mrs.
    Office Administrator born in September 1954
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Mckeating, Malcolm David
    Security Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    2010-06-05 ~ 2013-10-18
    OF - Director → CIF 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, United Kingdom
    Active Corporate (19 parents, 39 offsprings)
    Officer
    2016-10-01 ~ 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
    2016-10-01 ~ 2017-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    389, Chiswick High Road, London, England
    Active Corporate (13 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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSI PROFESSIONAL SERVICES (UK) LIMITED

Period: 2021-10-01 ~ now
Company number: 06736691
Registered names
BSI PROFESSIONAL SERVICES (UK) LIMITED - now
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 - 2021-10-01
    Registered number 06736691
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.