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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 16
  • 1
    Riches, Lucinda Jane
    Company Director born in July 1961
    Individual (15 offsprings)
    Officer
    2012-05-17 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    2015-11-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Campbell, Alexander William
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Livett, Timothy James
    Born in June 1962
    Individual (76 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Courtice, Polly
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Lobley, Ian Matthew
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Bitzel, Diane, Dr
    Born in September 1968
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Dickinson, Sara Louise
    Company Director born in June 1968
    Individual (34 offsprings)
    Officer
    2022-01-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 9
    Quested, Paul David
    Born in October 1970
    Individual (26 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Hirst, John Raymond
    Born in August 1952
    Individual (103 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Leigh
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 12
    Steedman, Robert Scott
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Macleod, Robert James
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Susan Taylor
    Born in December 1963
    Individual (1 offspring)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Olubukonla Oluwatoyin
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Page, Stephen Dowland, Dr
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH STANDARDS INSTITUTION

Period:
Company number: ZC000202
Registered name
THE BRITISH STANDARDS INSTITUTION - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE BRITISH STANDARDS INSTITUTION
    Info
    Registered number ZC000202
    The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London WC2E 9RA
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • THE BRITISH STANDARDS INSTITUTION
    S
    Registered number Zc202
    389, Chiswick High Road, London, England, W4 4AL
    Royal Charter in Companies House, England And Wales
    CIF 1 CIF 2
  • THE BRITISH STANDARDS INSTITUTION
    S
    Registered number Zc202
    389, Chiswick High Road, London, United Kingdom, W4 4AL
    Royal Charter in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BSI ASSURANCE UK LIMITED
    07805321
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    BSI GROUP ASSURANCE LIMITED
    - now 05435540
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    BSI LIMITED
    03555107
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    BSI MANAGEMENT SYSTEMS LTD.
    - now 03555812 05435540
    BSI INDUSTRIES LIMITED - 2003-03-25
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    BSI PENSION TRUST LIMITED
    01558042
    British Standards House, 389 Chiswick High Road, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    BSI PROFESSIONAL SERVICES (UK) LIMITED - now
    BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
    - 2021-10-01 06736691
    INFO-ASSURE LIMITED
    - 2017-08-24 06736691
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ 2017-09-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    BSI PROFESSIONAL SERVICES EMEA LIMITED
    07805331
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
    05901123
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    BSI SERVICES HOLDINGS LIMITED
    - now 02258478
    BSI SECRETARIES LTD.
    - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (19 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    BSI STANDARDS HOLDINGS LIMITED
    - now 05901209
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    BSI STANDARDS LIMITED
    07864997
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 12
    ESPION (UK) LIMITED
    04955518
    389 Chiswick High Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 13
    HYPERCAT ALLIANCE LIMITED
    - now 09573862
    HYPERCAT LIMITED - 2016-05-18
    389 Chiswick High Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    HYPERCAT SERVICES LIMITED
    10611531 09573862
    389 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 15
    NEVILLE-CLARKE INTERNATIONAL LIMITED
    - now 02300908
    NEVILLE CLARKE LIMITED - 1990-04-25
    RAPID 6931 LIMITED - 1989-02-06
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-12-01 ~ 2020-01-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.