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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 26
  • 1
    Smith, Paul Mervyn
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Peel Yates, Jill Angela
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2002-05-10
    OF - Director → CIF 0
    Peel Yates, Jill Angela
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 3
    Richards, Thomas Christopher
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Parkhouse, James
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2010-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Hardy, Alan John
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Lower, Ian Robert
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Derry, Malcolm Frank
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Brice, William David
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 11
    Eades, Richard Adrian
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Nevin, Mark Christopher
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Kenneth Roderick
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    1995-06-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Milsted, Simon John
    Born in June 1957
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Sohpal, Amarjit
    Born in April 1979
    Individual (28 offsprings)
    Officer
    2023-02-02 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Somerset, Ian James
    Born in November 1979
    Individual (36 offsprings)
    Officer
    2026-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Hemingway, Paul Andrew
    Born in April 1971
    Individual (150 offsprings)
    Officer
    2023-12-18 ~ 2026-04-28
    OF - Director → CIF 0
  • 19
    Elswood, Trevor James
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 20
    Hunt, Roderick Norman
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    30, Berners Street, London, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
    2018-12-19 ~ 2019-12-10
    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
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-12-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 24
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1995-01-03 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 25
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1995-01-03 ~ 1995-06-01
    OF - Nominee Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    65, Gresham Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-12-22 ~ 2023-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BSI GROUP LIMITED

Period: 1995-08-14 ~ now
Company number: 03005596
Registered names
BSI GROUP LIMITED - now
QUAYSHELFCO 497 LIMITED - 1995-08-14 03005597... (more)
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
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-03 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BSI GROUP LIMITED
    S
    Registered number 3005596
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BSI (NW) LIMITED
    05557159
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.