logo
explain how to read the page

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 2
  • 1
    Henry, David Andrew
    Director born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Hazel Elizabeth
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ dissolved
    OF - Director → CIF 0
    Young, Hazel Elizabeth
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ripley, Christopher Charles
    Company Executive Manager born in November 1952
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1993-10-12
    OF - Director → CIF 0
  • 2
    Rummler, Frank
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-08-04 ~ 1994-12-07
    OF - Director → CIF 0
    Rummler, Frank Stefan
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-08-28
    OF - Director → CIF 0
  • 3
    Patel, Jayantilal Ravjibhai
    Design Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1997-08-28
    OF - Director → CIF 0
    Patel, Jayantilal Ravjibhai
    Director born in September 1956
    Individual (1 offspring)
    icon of calendar 1998-06-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Washbrook, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 5
    Henry, James
    Director born in December 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Carwardine, Christopher Charles
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 7
    Mcmullen, Maureen
    Dir\ born in January 1962
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hammond, Ian
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 1997-08-28
    OF - Director → CIF 0
  • 9
    Taylor, Robert George
    Design Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-26 ~ 1993-05-26
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-26 ~ 1993-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSF LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BSF LIMITED
    Info
    Registered number 02821598
    icon of addressTrinity House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-26 and dissolved on 2014-11-04 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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