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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 28
  • 1
    Stansfield, Philip Adrian
    Chartered Surveyor born in January 1955
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Nield, Paul Leslie
    Solicitor born in December 1961
    Individual (11 offsprings)
    Officer
    2006-01-01 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Boakes, Timothy David
    Chartered Accountant born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Boakes, Timothy David
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-09-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Wetherall, Stephen James
    Lawyer born in October 1976
    Individual (58 offsprings)
    Officer
    2017-05-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Vaughan, Michael Hugh
    Individual (12 offsprings)
    Officer
    ~ 1995-09-14
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Neil
    Born in March 1969
    Individual (133 offsprings)
    Officer
    2017-05-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (422 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Lifford, Edward James Wingfield, The Viscount
    Stockbroker born in January 1949
    Individual (24 offsprings)
    Officer
    ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    White, Robert Frederick
    Architect born in October 1948
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Keys, Brian Sarel
    Chartered Surveyor born in March 1935
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Brigham, Geoffrey Dixon
    Chartered Surveyor born in January 1927
    Individual (3 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Accountant born in March 1973
    Individual (532 offsprings)
    Officer
    2017-05-24 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Clarkson, Colin John
    Property Director born in December 1950
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Kerr, James Michael
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 16
    Taylor, Denis Newman
    Chartered Surveyor born in July 1953
    Individual (23 offsprings)
    Officer
    2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 17
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2017-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Andrews, Brian William
    Managing Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 19
    Loh, Simon Oliver
    Chief Operating Officer born in October 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Cleaver, Robert John
    Company Director born in December 1951
    Individual (19 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Phillips, Gavin Steven, Mr.
    Born in March 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Guy Nicholas Gregory
    Chartered Surveyor born in March 1956
    Individual (15 offsprings)
    Officer
    2004-09-24 ~ 2007-03-16
    OF - Director → CIF 0
  • 23
    Bushell, Joanne Constance, Ms.
    Born in December 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 24
    Hicks, Nicolas
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 25
    Joseph, Derek Maurice
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 26
    GREEN POINT HOLDINGS LIMITED
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC. - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    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
  • 27
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2017-05-24 ~ 2017-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    THE EDWARD GOSTLING FOUNDATION - now
    THE ACT FOUNDATION
    - 2019-02-11 03522188
    AIRWAYS CHARITABLE TRUST LIMITED - 2004-12-10
    61, Thames Street, Windsor, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BASEPOINT LIMITED

Period: 2008-02-13 ~ now
Company number: 02298266
Registered names
BASEPOINT LIMITED - now 03048451
BASEPOINT PLC - 2008-02-13 03048451
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BASEPOINT LIMITED
    Info
    BASEPOINT PLC - 2008-02-13
    CITY OF WINCHESTER INVESTMENTS PLC - 2008-02-13
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 2008-02-13
    STRANGLANE INVESTMENTS PLC - 2008-02-13
    Registered number 02298266
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-20 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BASEPOINT LIMITED
    S
    Registered number 02298266
    1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASEPOINT CENTRES LIMITED
    - now 03048451
    CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
    BHAT LIMITED - 2001-02-19
    CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
    BASEPOINT LIMITED - 2000-02-29
    BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
    CITY OF WINCHESTER LIMITED - 1998-07-13
    CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
    6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BASEPOINT DEVELOPMENTS LIMITED
    04668825
    6th Floor, 2 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.