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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 46
  • 1
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (141 offsprings)
    Officer
    2016-10-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual (14 offsprings)
    Officer
    1996-08-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 4
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1997-02-13 ~ 1998-12-03
    OF - Director → CIF 0
    1999-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Despas, Gilles
    Chief Executive Officer born in February 1969
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (34 offsprings)
    Officer
    1996-08-23 ~ 1997-02-17
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Solicitor
    Individual (34 offsprings)
    Officer
    1996-08-23 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 9
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (52 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 11
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2022-04-29 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Cosh, Paul Nigel
    Company Director born in January 1949
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 15
    Ball, Craig David
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 16
    Shaked, Golan
    Commercial Manager / Consultant born in July 1971
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 17
    Barlow, Ellie
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 19
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 20
    Leech, Ian Robert
    Finance Director born in January 1960
    Individual (78 offsprings)
    Officer
    1997-03-26 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Director born in January 1960
    Individual (78 offsprings)
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (78 offsprings)
    Officer
    1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Mackle, Feilim
    Born in July 1967
    Individual (63 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (49 offsprings)
    Officer
    2017-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 25
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    1997-02-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
    Regan, Michael Robert
    Chief Financial Officer born in February 1979
    Individual (41 offsprings)
    2022-04-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 27
    Donaldson, Matthew Oliver
    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
  • 28
    Finch, Duncan Alistair, Mr
    Chartered Accountant born in November 1965
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 29
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 30
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (42 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 32
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 33
    England, Michael James Peter
    Company Director born in February 1981
    Individual (57 offsprings)
    Officer
    2022-04-29 ~ 2023-11-13
    OF - Director → CIF 0
  • 34
    Hoskins, Richard
    Board Director born in August 1964
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 35
    Hobley, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 36
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 37
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 38
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2022-06-18 ~ 2024-06-26
    OF - Director → CIF 0
  • 39
    Scarr, Craig Anthony
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 40
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 41
    Thompson, Peter
    Group Director born in August 1970
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-30 ~ 1996-08-23
    OF - Nominee Secretary → CIF 0
  • 43
    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
    Person with significant control
    2016-06-30 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 44
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents, 25 offsprings)
    Person with significant control
    2022-04-29 ~ 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
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-30 ~ 1996-08-23
    OF - Nominee Director → CIF 0
  • 46
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    1997-02-13 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BISL LIMITED

Period: 2002-12-20 ~ now
Company number: 03231094
Registered names
BISL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BISL LIMITED
    Info
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 2002-12-20
    Registered number 03231094
    Fusion House Katharine Way, Bretton, Peterborough PE3 8BG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BISL LIMITED
    S
    Registered number 3231094
    Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG
    Limited Company in Companies House, Cardiff
    CIF 1
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • BISL LIMITED
    S
    Registered number 3231094
    Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
    Limited Company in Companies House, Cardiff, Cardiff, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-06-30 ~ 2023-01-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.