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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 13
  • 1
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual (23 offsprings)
    Officer
    2017-03-20 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Dennison, Steven Christopher
    Chief Financial Officer born in March 1965
    Individual (40 offsprings)
    Officer
    2017-10-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual (37 offsprings)
    Officer
    2015-10-31 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2020-09-04 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Scarr-hall, Gavin
    Coo born in August 1966
    Individual (19 offsprings)
    Officer
    2015-10-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (39 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    Krige, Lynette Gillian
    Cfo born in September 1966
    Individual (217 offsprings)
    Officer
    2015-10-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (26 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Kassai, Florencia
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Houghton, Richard Alexander
    Chairman born in October 1958
    Individual (48 offsprings)
    Officer
    2015-10-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    BRITISH ENGINEERING SERVICES BIDCO LIMITED
    - now 13044158 13043604... (more)
    PROJECT APPLE BIDCO LIMITED - 2021-09-15 13044158
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ dissolved
    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
parent relation
Company in focus

BRITISH ENGINEERING SERVICES TOPCO LIMITED

Period: 2015-12-07 ~ 2023-01-17
Company number: 09522491
Registered names
BRITISH ENGINEERING SERVICES TOPCO LIMITED - Dissolved 13042323
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • BRITISH ENGINEERING SERVICES TOPCO LIMITED
    Info
    VERTIGO TOPCO LIMITED - 2015-12-07
    Registered number 09522491
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 and dissolved on 2023-01-17 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • BRITISH ENGINEERING SERVICES TOPCO LIMITED
    S
    Registered number 09522491
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ENGINEERING SERVICES FINCO LIMITED
    - now 09522679 13042625... (more)
    VERTIGO FINCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.