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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
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BASEPOINT PLC - 2008-02-13
    STRANGLANE INVESTMENTS PLC - 1988-10-24
    CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
    icon of address1, Burwood Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Joseph, Derek Maurice
    Company Director born in December 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Boakes, Timothy David
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2007-12-31
    OF - Director → CIF 0
    Boakes, Timothy David
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Denis Newman
    Chartered Surveyor born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Lifford, Edward James Wingfield, Viscount
    Stockbroker born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2005-11-04
    OF - Director → CIF 0
  • 5
    Hicks, Nicolas
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Keys, Brian Sarel
    Chartered Surveyor born in February 1935
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Cleaver, Robert John
    Chartered Surveyor born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-07-04
    OF - Director → CIF 0
  • 8
    Kendall, Caroline Jane
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Holmes, Kim Marina
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Smith, Guy Nicholas Gregory
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Andrews, Brian William
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 12
    Wetherall, Stephen James
    Lawyer born in October 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 13
    Mcintyre, Neil, Mr.
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 14
    Stansfield, Philip Adrian
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 15
    Morris, Petra
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 16
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Clarkson, Colin John
    Property Director born in November 1950
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2017-05-24
    OF - Director → CIF 0
  • 18
    Kerr, James Michael
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 19
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Court, Robert Leonard
    Chartered Surveyor born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2005-11-04
    OF - Director → CIF 0
  • 22
    Vaughan, Michael Hugh
    Solicitor born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-27
    OF - Director → CIF 0
    Vaughan, Michael Hugh
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 23
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 24
    Angell, Joanna Katherine
    Individual
    Officer
    icon of calendar 1995-04-21 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 25
    icon of address61, Thames Street, Windsor, England
    Corporate (7 offsprings)
    Person with significant control
    2017-04-21 ~ 2017-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASEPOINT CENTRES LIMITED

Previous names
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
BASEPOINT LIMITED - 2000-02-29
BHAT LIMITED - 2001-02-19
CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BASEPOINT CENTRES LIMITED
    Info
    CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS LTD - 1995-07-04
    BASEPOINT LIMITED - 1995-07-04
    BHAT LIMITED - 1995-07-04
    CITY OF WINCHESTER INVESTMENTS LTD - 1995-07-04
    BUSINESS ENTERPRISE CENTRES LIMITED - 1995-07-04
    CITY OF WINCHESTER LIMITED - 1995-07-04
    Registered number 03048451
    icon of address6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-04-21 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.