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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
Active 3
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in March 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Brigham, Geoffrey Dixon
    Chartered Surveyor born in January 1927
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 2
    Joseph, Derek Maurice
    Company Director born in December 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Boakes, Timothy David
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
    Boakes, Timothy David
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Denis Newman
    Chartered Surveyor born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 5
    Lifford, Edward James Wingfield, The Viscount
    Stockbroker born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Hicks, Nicolas
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Keys, Brian Sarel
    Chartered Surveyor born in March 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Cleaver, Robert John
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    White, Robert Frederick
    Architect born in September 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Smith, Guy Nicholas Gregory
    Chartered Surveyor born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 11
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 12
    Andrews, Brian William
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Wetherall, Stephen James
    Lawyer born in October 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 14
    Mcintyre, Neil, Mr.
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 15
    Stansfield, Philip Adrian
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 16
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Clarkson, Colin John
    Property Director born in November 1950
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Kerr, James Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 19
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Vaughan, Michael Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-14
    OF - Secretary → CIF 0
  • 23
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 24
    icon of address61, Thames Street, Windsor, England
    Corporate (7 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Corporate (533 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASEPOINT LIMITED

Previous names
BASEPOINT PLC - 2008-02-13
STRANGLANE INVESTMENTS PLC - 1988-10-24
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BASEPOINT LIMITED
    Info
    BASEPOINT PLC - 2008-02-13
    STRANGLANE INVESTMENTS PLC - 2008-02-13
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 2008-02-13
    CITY OF WINCHESTER INVESTMENTS PLC - 2008-02-13
    Registered number 02298266
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BASEPOINT LIMITED
    S
    Registered number 02298266
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
    BASEPOINT LIMITED - 2000-02-29
    BHAT LIMITED - 2001-02-19
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
    CITY OF WINCHESTER LIMITED - 1998-07-13
    icon of address6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor, 2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.