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
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Rosemary Anne
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dixon, Mark James
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Logue, Stuart Bruce
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Cranston, Michael Harry, Dr
    General Manager born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Pickford, Helen Alison
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2011-07-27 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual
    Officer
    2004-11-19 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    2001-12-19 ~ 2011-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSGATE HEAD OFFICE LIMITED

Previous names
BISHOPSGATE TRAVEL LIMITED - 1990-01-26
WOOD & STEVEN LIMITED - 1983-07-05
Standard Industrial Classification
74990 - Non-trading Company

  • BISHOPSGATE HEAD OFFICE LIMITED
    Info
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Registered number 00519288
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    Private Limited Company incorporated on 1953-05-02 and dissolved on 2018-05-22 (65 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.