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
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389, Chiswick High Road, London, England
    Active Corporate (3 parents, 2 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
  • 3
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Astley, Paul Vennick
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Kerr, Howard Robert
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2011-10-11 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Smith, Craig Harold
    Company Director born in May 1963
    Individual (14 offsprings)
    Officer
    2011-10-11 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

BSI ASSURANCE UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BSI ASSURANCE UK LIMITED
    Info
    Registered number 07805321
    389 Chiswick High Road, London W4 4AL
    Private Limited Company incorporated on 2011-10-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.