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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 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    VENUS BIDCO LIMITED - 2021-09-13
    icon of addressMarkerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Lord, Amanda Elizabeth
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 4
    Hobley, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2022-06-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 8
    Simms, Ronald Fitzgerald
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 9
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Thompson, Peter
    Group Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 11
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Wright, Neville Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 13
    Waters, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 14
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1998-12-03
    OF - Director → CIF 0
    icon of calendar 1999-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Brown, Julian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 16
    Merwe, Johan Rudolph Van Der
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-10-14
    OF - Director → CIF 0
    icon of calendar 2022-04-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 19
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Barlow, Ellie
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Cosh, Paul Nigel
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Finch, Duncan Alistair, Mr
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 24
    Shaked, Golan
    Commercial Manager / Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 25
    Despas, Gilles
    Chief Executive Officer born in November 1969
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Blignaut, Leslie
    Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 27
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 28
    Bennett, Michael Gordon
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Regan, Michael Robert
    Chief Financial Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
    icon of calendar 2022-04-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 31
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 32
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    England, Michael James Peter
    Company Director born in February 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 34
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Director born in January 1960
    Individual (20 offsprings)
    icon of calendar 2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 35
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 36
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 37
    Hoskins, Richard
    Board Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-01
    PE - Nominee Secretary → CIF 0
  • 39
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    BUDGET GROUP LIMITED - 2007-05-16
    icon of addressPegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    PE - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2023-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-01
    PE - Nominee Director → CIF 0
  • 41
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1992-11-18 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BFSL LIMITED

Previous names
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BFSL LIMITED
    Info
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2002-12-20
    Registered number 02706280
    icon of addressFusion House Katharine Way, Bretton, Peterborough PE3 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.