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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 50
  • 1
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Blignaut, Leslie
    Actuary born in January 1947
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    1993-09-14 ~ 1997-02-14
    OF - Director → CIF 0
  • 7
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 8
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Lord, Amanda Elizabeth
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1992-11-18
    OF - Secretary → CIF 0
  • 14
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Hobley, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 16
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    1997-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Director born in January 1960
    Individual (76 offsprings)
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (76 offsprings)
    Officer
    1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 18
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 19
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 20
    Barlow, Ellie
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 21
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1993-09-14 ~ 1998-12-03
    OF - Director → CIF 0
    1999-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Merwe, Johan Rudolph Van Der
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    1993-09-14 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Despas, Gilles
    Chief Executive Officer born in November 1969
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    England, Michael James Peter
    Company Director born in February 1981
    Individual (57 offsprings)
    Officer
    2022-04-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 26
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 27
    Shaked, Golan
    Commercial Manager / Consultant born in July 1971
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 28
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Hoskins, Richard
    Board Director born in August 1964
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 30
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 31
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (120 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 32
    Regan, Michael Robert
    Chief Financial Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
    2022-04-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 33
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 34
    Ball, Craig David
    Company Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 35
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Finch, Duncan Alistair, Mr
    Chartered Accountant born in November 1965
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 37
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    1996-10-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 39
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 41
    Cosh, Paul Nigel
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 42
    Thompson, Peter
    Group Director born in August 1970
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 43
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2019-10-14
    OF - Director → CIF 0
    2022-04-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 44
    Bennett, Michael Gordon
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2001-10-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 45
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    1992-11-18 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 46
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2023-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 49
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 50
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    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
parent relation
Company in focus

BFSL LIMITED

Period: 2002-12-20 ~ now
Company number: 02706280
Registered names
BFSL LIMITED - now
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
    Fusion House Katharine Way, Bretton, Peterborough PE3 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.