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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 37
  • 1
    Blakey, Ian James
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-23) ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Reichmann, Gerald
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2018-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Rutherford, Stephen John
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 4
    Wallace, Malcolm
    Born in August 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-23) ~ 1992-01-07
    OF - Director → CIF 0
  • 5
    Willingham, Derrick
    Born in December 1932
    Individual (12 offsprings)
    Officer
    (before 1991-12-23) ~ 1994-01-18
    OF - Director → CIF 0
  • 6
    Pennington, John Spencer
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-12-23) ~ 1991-03-05
    OF - Director → CIF 0
  • 7
    Hogg, Peter John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2018-04-03
    OF - Director → CIF 0
    Hogg, Peter
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2017-03-16 ~ 2022-06-08
    OF - Director → CIF 0
    Hagg, Christopher Peter
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Robson, William Michael
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1997-02-04 ~ 2000-02-08
    OF - Director → CIF 0
  • 9
    Siddall, Peter Robin
    Born in May 1946
    Individual (40 offsprings)
    Officer
    1998-02-03 ~ 2005-09-26
    OF - Director → CIF 0
  • 10
    Jarvis, Andrew Laurence
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2011-06-30 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Bolton, Jonathan Martin
    Born in August 1962
    Individual (22 offsprings)
    Officer
    2010-11-04 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    Martin, Paul Raymond
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Rodgers, Ian Scott
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2015-03-23
    OF - Director → CIF 0
    Rodgers, Ian Scott
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 14
    Brand, James Alexander
    Managing Director born in September 1973
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Andrew Kenneth
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Hutchinson, Lew Cameron
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Palmer, John Vincent
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-12-23) ~ 1993-01-12
    OF - Director → CIF 0
  • 18
    Deelen, Antonius Wilhelmus Marcus Jozef
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2020-07-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Bell, Allan James
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 20
    Clayton, John Brian
    Born in November 1932
    Individual (8 offsprings)
    Officer
    1996-02-06 ~ 1999-02-09
    OF - Director → CIF 0
  • 21
    Stace, Gareth Christopher
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Stace, Gareth Christopher
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Collington, Anthony William
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Sanz, Luis
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
    Sanz Villares, Luis
    Born in April 1977
    Individual (18 offsprings)
    Officer
    2013-09-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Stone, David Radcliffe
    Born in September 1935
    Individual (11 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-02-06
    OF - Director → CIF 0
  • 25
    Irvine, David Stewart
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 26
    Rea, David Maxwell
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1997-02-04 ~ 2003-07-31
    OF - Director → CIF 0
    Rea, David Maxwell
    Individual (6 offsprings)
    Officer
    2002-08-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 27
    Pedder, Anthony Paul
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2000-02-08 ~ 2005-09-26
    OF - Director → CIF 0
  • 28
    Lormor, Paul Frederick
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2005-09-26 ~ 2008-05-13
    OF - Director → CIF 0
  • 29
    Paul Of Marylebone, The Lord
    Born in February 1931
    Individual (34 offsprings)
    Officer
    1993-01-12 ~ 1997-02-04
    OF - Director → CIF 0
  • 30
    Singh, Tarlok
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ 2019-01-03
    OF - Director → CIF 0
  • 31
    Bagshawe, Anthony John
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2000-02-08 ~ 2002-08-30
    OF - Director → CIF 0
  • 32
    Macdonald, Scott
    Born in January 1953
    Individual (42 offsprings)
    Officer
    2008-05-13 ~ 2010-01-15
    OF - Director → CIF 0
  • 33
    Fox, Deirdre Catherine
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 34
    Fletcher, David
    Born in November 1945
    Individual (24 offsprings)
    Officer
    1999-02-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 35
    Smith, Michael Graham
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1992-01-07 ~ 1992-05-07
    OF - Director → CIF 0
  • 36
    Wright, Anthony Leonard
    Individual (4 offsprings)
    Officer
    1992-05-07 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 37
    Lane, Nigel Michael
    Born in November 1956
    Individual (16 offsprings)
    Officer
    2007-01-02 ~ 2011-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BISPA LIMITED

Period: 1976-05-17 ~ 2024-01-09
Company number: 01258656
Registered name
BISPA LIMITED - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cash at bank and in hand
5 GBP2022-06-30
5 GBP2021-06-30
Net Assets/Liabilities
5 GBP2022-06-30
5 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
5 GBP2022-06-30
5 GBP2021-06-30

  • BISPA LIMITED
    Info
    Registered number 01258656
    C/o Eef Finance Department, Broadway House, Tothill Street, London SW1H 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-17 and dissolved on 2024-01-09 (47 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.