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
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (32 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 2
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2023-06-12 ~ now
    OF - director → CIF 0
  • 3
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (29 offsprings)
    Officer
    2023-09-26 ~ now
    OF - director → CIF 0
  • 4
    PROJECT APPLE BIDCO LIMITED - 2021-09-15
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - director → CIF 0
  • 2
    Houghton, Richard Alexander
    Chairman born in October 1958
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2021-02-05
    OF - director → CIF 0
  • 3
    Krige, Lynette Gillian
    Cfo born in September 1966
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2017-10-06
    OF - director → CIF 0
  • 4
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (8 offsprings)
    Officer
    2021-12-17 ~ 2023-06-12
    OF - director → CIF 0
  • 5
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (11 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    OF - director → CIF 0
  • 6
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2023-06-12
    OF - director → CIF 0
  • 7
    Dennison, Steven Christopher
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2024-11-30
    OF - director → CIF 0
  • 9
    Kassai, Florencia
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2021-02-05
    OF - director → CIF 0
  • 10
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual
    Officer
    2021-05-25 ~ 2021-12-17
    OF - director → CIF 0
  • 11
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual
    Officer
    2016-04-01 ~ 2021-12-17
    OF - director → CIF 0
  • 12
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (29 offsprings)
    Officer
    2020-09-04 ~ 2021-02-05
    OF - director → CIF 0
  • 13
    VERTIGO FINCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Previous name
VERTIGO MIDCO LIMITED - 2015-12-07
Standard Industrial Classification
71200 - Technical Testing And Analysis
Related profiles found in government register
  • BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    Info
    VERTIGO MIDCO LIMITED - 2015-12-07
    Registered number 09522873
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    S
    Registered number missing
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA
    Private Company Limited By Shares
    CIF 1
  • BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    S
    Registered number 09522873
    British Engineering Services, Eddington Way, Birchwood, Warrington, England, WA3 6BA
    Company Limited By Shares in Companies House, England
    CIF 2
  • BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    S
    Registered number 09522873
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, England, WA3 6BA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    LANTEI LIMITED - 2023-11-13
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,365,317 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2020-12-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ALLIANCE INSPECTION LTD - 2023-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,143,479 GBP2022-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    A. WILLIAMSON LIMITED - 2023-08-11
    PATROLTHUNDER LIMITED - 1987-04-06
    British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    ROTECH LABORATORIES LIMITED - 2023-10-09
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,323,421 GBP2021-04-30
    Person with significant control
    2022-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,253,531 GBP2020-10-31
    Person with significant control
    2022-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    782,443 GBP2022-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    267,489 GBP2023-05-31
    Person with significant control
    2023-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    555,753 GBP2021-12-31
    Person with significant control
    2022-05-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    584,411 GBP2020-10-31
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    156,228 GBP2021-07-31
    Person with significant control
    2021-08-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,319,067 GBP2024-04-30
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    Unit 718 Eddington Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,308 GBP2024-05-31
    Person with significant control
    2024-08-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    880,799 GBP2018-12-30
    Person with significant control
    2019-07-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    BRIDGEZONE LIMITED - 2014-01-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.