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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (26 offsprings)
    Officer
    2021-12-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Deering, Mathew William
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (33 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Rowe, Walter James
    Group Technical Director born in July 1981
    Individual (23 offsprings)
    Officer
    2023-06-12 ~ 2025-05-10
    OF - Director → CIF 0
  • 7
    Dennison, Steven Christopher
    Chief Financial Officer born in March 1965
    Individual (40 offsprings)
    Officer
    2017-10-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Houghton, Richard Alexander
    Chairman born in October 1958
    Individual (48 offsprings)
    Officer
    2016-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual (23 offsprings)
    Officer
    2021-05-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 11
    Krige, Lynette Gillian
    Cfo born in September 1966
    Individual (217 offsprings)
    Officer
    2016-04-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Taylor, Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2025-07-18 ~ 2025-09-25
    OF - Director → CIF 0
  • 13
    Reeves, James Clifford
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2022-05-09 ~ 2025-04-22
    OF - Director → CIF 0
  • 14
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (39 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    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
    2023-09-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 16
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual (37 offsprings)
    2016-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Lennox, John William
    Group Chief Operating Officer born in November 1960
    Individual (31 offsprings)
    Officer
    2023-06-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 18
    Kassai, Florencia
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 19
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 20
    BRITISH ENGINEERING SERVICES FINCO LIMITED
    - now 09522679 13044158... (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 ~ 2022-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BRITISH ENGINEERING SERVICES BIDCO LIMITED
    - now 13044158 13043604... (more)
    PROJECT APPLE BIDCO LIMITED - 2021-09-15
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Period: 2015-12-07 ~ now
Company number: 09522873
Registered names
BRITISH ENGINEERING SERVICES HOLDCO LIMITED - now
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 (11 years 1 month). The status of the company number 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 20
  • 1
    BES GROUP ELECTRICAL LIMITED
    - now 07335003
    LANTEI LIMITED
    - 2023-11-13 07335003
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    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
    BES GROUP HEAVY LIFTING SOLUTIONS LIMITED
    15411767
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BES GROUP TESTING ALLIANCE LIMITED
    - now 10523251
    ALLIANCE INSPECTION LTD
    - 2023-09-15 10523251
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BES GROUP TESTING AWL LIMITED
    - now 02096464
    A. WILLIAMSON LIMITED
    - 2023-08-11 02096464
    PATROLTHUNDER LIMITED - 1987-04-06
    British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    BES GROUP TESTING ROTECH LIMITED
    - now 00562845
    ROTECH LABORATORIES LIMITED
    - 2023-10-09 00562845
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (23 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
    BOYD BROTHERS (FAULDHOUSE) LIMITED
    SC080852
    2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2022-03-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED
    - now 04939870 04827645
    PRACTICE CARE MAINTENANCE SERVICES LTD
    - 2022-11-02 04939870
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED
    - now 04827645 04939870
    JAMES FISHER MIMIC LIMITED
    - 2023-03-17 04827645
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (28 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED
    - now 04042929
    STRAINSTALL UK LIMITED
    - 2023-03-17 04042929
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    BRITISH ENGINEERING SERVICES LIMITED
    - now 09299724
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    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
    ENGINEERING SAFETY INSPECTION SERVICES LIMITED
    03340216
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    INSPIRE (STRUCTURES) LIMITED
    08464487
    Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (14 parents)
    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
    INSPIRED ACCESS SOLUTIONS LTD
    12617236
    Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    NOTUS HEAVY LIFT SOLUTIONS LIMITED
    09875737
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2022-05-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PCMSENG GROUP LIMITED
    12179774
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    PROVISO SYSTEMS LIMITED
    03079325
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-08-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    RAK GLOBAL HOLDINGS LIMITED
    12228030
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    UBIQ GROUP LTD
    11724790
    Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (16 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    UK ROAD TANKER INSPECTION LIMITED
    08530768
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    XEIAD LIMITED
    - now 04718206
    BRIDGEZONE LIMITED - 2014-01-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-08-09 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.