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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
Active 3
  • 1
    Siber, Jana
    Born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, Andrew
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritish Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Taylor, Mark
    Group Chief Commercial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Dennison, Steven Christopher
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2021-02-05
    OF - Director → CIF 0
    icon of calendar 2023-09-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Kassai, Florencia
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-09-04
    OF - Director → CIF 0
  • 11
    Krige, Lynette Gillian
    Cfo born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-05-10
    OF - Director → CIF 0
  • 13
    Houghton, Richard Alexander
    Chairman born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 17
    VERTIGO FINCO LIMITED - 2015-12-07
    icon of addressBritish 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
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 8 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
    icon of addressBritish 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
    icon of addressBritish 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
    icon of addressBritish 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 21
  • 1
    LANTEI LIMITED - 2023-11-13
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,365,317 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ALLIANCE INSPECTION LTD - 2023-09-15
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,143,479 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    PATROLTHUNDER LIMITED - 1987-04-06
    A. WILLIAMSON LIMITED - 2023-08-11
    icon of addressBritish Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,323,421 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,253,531 GBP2020-10-31
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    icon of addressUnit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    STRAINSTALL UK LIMITED - 2023-03-17
    icon of addressUnit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    VERTIGO BIDCO LIMITED - 2015-10-28
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressUnit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    782,443 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267,489 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    555,753 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of addressBritish 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
    icon of calendar 2020-11-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    156,228 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,319,067 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of address155 Oldfield Road, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    icon of addressUnit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,308 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    880,799 GBP2018-12-30
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    BRIDGEZONE LIMITED - 2014-01-28
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.