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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
    Hemingway, Paul Andrew
    Director born in April 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Nevin, Mark Christopher
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address65, Gresham Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Elswood, Trevor James
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Parker, Andrew George
    Director born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    Parkhouse, James
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Sohpal, Amarjit
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Brice, William David
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Lower, Ian Robert
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Eades, Richard Adrian
    Deputy Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Milsted, Simon John
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hardy, Alan John
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Hunt, Roderick Norman
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Murray, Kenneth Roderick
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Peel Yates, Jill Angela
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-05-10
    OF - Director → CIF 0
    Peel Yates, Jill Angela
    Company Director
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 18
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-03 ~ 1995-06-01
    PE - Nominee Secretary → CIF 0
  • 19
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-22 ~ 2023-11-14
    PE - Director → CIF 0
  • 20
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-22 ~ 2023-11-14
    PE - Secretary → CIF 0
  • 21
    BSI HOLDINGS LIMITED - now
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-12-19 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1995-01-03 ~ 1995-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSI GROUP LIMITED

Previous name
QUAYSHELFCO 497 LIMITED - 1995-08-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-176,665 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2017-12-31
Related profiles found in government register
  • BSI GROUP LIMITED
    Info
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    Registered number 03005596
    icon of address4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    Private Limited Company incorporated on 1995-01-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BSI GROUP LIMITED
    S
    Registered number 3005596
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.