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BSI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03555107
Incorporation Date
1998-04-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.bsigroup.com/
Source: Companies House

BSI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03555107, and its current status with Companies House is active. The company was incorporated on 23 April 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BSI LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BSI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH STANDARDS INSTITUTION, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BRITISH STANDARDS INSTITUTION 100% Companies House

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Officers

5

Three of the 5 officer records shown for BSI LIMITED are current appointments, filed with Companies House. Paul Quested (appointed 2026-01-30) and Alexander Campbell (appointed 2026-04-09) both serve as Director; BSI SERVICES HOLDINGS LIMITED (appointed 2000-10-03) serves as Company Secretary. The remaining 2 records shown (Susan Taylor and Sara Dickinson) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BSI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PQ
Paul Quested ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alexander Campbell ACTIVE

Appointed
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BSI SERVICES HOLDINGS LIMITED ACTIVE ENTITY

Appointed
2000-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ST
Susan Taylor RESIGNED

Appointed
2021-01-20
Resigned
2026-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sara Dickinson RESIGNED

Appointed
2022-01-24
Resigned
2025-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BSI LIMITED sits 1 level below its ultimate parent, THE BRITISH STANDARDS INSTITUTION, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to THE BRITISH STANDARDS INSTITUTION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BSI LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, United States, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE BRITISH STANDARDS INSTITUTION
United Kingdom
BSI SERVICES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02258478

BSI PROFESSIONAL SERVICES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05901123

Appsec Consulting, Inc.
United StatesUS CA 2702897

BSI STANDARDS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05901209

BSI GROUP ASSURANCE LIMITED+ subsidiaries
United KingdomGB 05435540

BSI GROUP FRANCE SARL
FranceFR 34120785000114

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Frequently Asked Questions

Who owns BSI LIMITED?

One shareholder is currently on record for BSI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH STANDARDS INSTITUTION, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BSI LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BSI LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BSI LIMITED have on record?

1 shareholder is shown on record for BSI LIMITED.

What is BSI LIMITED's company registration number?

BSI LIMITED's registration number is 03555107, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BSI LIMITED still an active company?

BSI LIMITED's status on Companies House is listed as active.

When was BSI LIMITED incorporated?

BSI LIMITED was incorporated on 23 April 1998, according to Companies House.

What is BSI LIMITED's registered address?

The registered address on file for BSI LIMITED is London, United Kingdom.

What legal structure is BSI LIMITED registered as?

BSI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BSI LIMITED?

Three of the 5 officer records shown for BSI LIMITED are current appointments, filed with Companies House. Paul Quested (appointed 2026-01-30) and Alexander Campbell (appointed 2026-04-09) both serve as Director; BSI SERVICES HOLDINGS LIMITED (appointed 2000-10-03) serves as Company Secretary. The remaining 2 records shown (Susan Taylor and Sara Dickinson) are former appointments that have since been resigned. Management authority at BSI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BSI LIMITED have a parent company or subsidiaries?

BSI LIMITED sits 1 level below its ultimate parent, THE BRITISH STANDARDS INSTITUTION, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 6 subsidiaries span United Kingdom, United States, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BSI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BSI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BSI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BSI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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