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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 28
  • 1
    Flack, Stephen Anthony
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Cowper, Jonathan
    Finance Director born in August 1974
    Individual (11 offsprings)
    Officer
    2015-10-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Smith, Simon Joseph
    Individual (66 offsprings)
    Officer
    2006-07-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    Wells, Alan John
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Individual (223 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    Hazlehurst, Mark Leslie
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Rhodes, Graham Michael
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2013-04-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Roberts, Joanna Kate
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Cross, Alistair Graham
    Company Director born in May 1972
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Heath, Quintin Harvey, Dr
    Hr Director born in September 1964
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Clayton, Marie Louise
    Company Director born in August 1960
    Individual (46 offsprings)
    Officer
    2002-02-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    1999-07-05 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 13
    Schofield, Rosalyn Sharon
    Individual (179 offsprings)
    Officer
    2001-08-13 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 14
    Richardson, Lyn
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 15
    Shaw, Trevor Henry Montague
    Solicitor born in September 1933
    Individual (27 offsprings)
    Officer
    1999-07-05 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Langlands, David Robin
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-08-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Hassanein, Sherif
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 18
    Ryan, Janet Catherine
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Davenport, Harvey John
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1999-07-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Field, Kevin Cyril
    Chief Executive born in February 1953
    Individual (10 offsprings)
    Officer
    1999-07-05 ~ 2004-03-23
    OF - Director → CIF 0
  • 21
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 22
    Strain, Terence
    Finance Director born in March 1960
    Individual (79 offsprings)
    Officer
    1999-07-05 ~ 2000-10-02
    OF - Director → CIF 0
  • 23
    Pike, Richard Neil
    Accountant born in September 1969
    Individual (223 offsprings)
    Officer
    2010-01-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 24
    Nicholson, Andrew Stanley
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Carr, Mark Ian, Dr
    Chief Executive born in July 1962
    Individual (15 offsprings)
    Officer
    2004-03-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-01 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 27
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-07-01 ~ 1999-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSO (CHINA) LIMITED

Period: 2001-02-07 ~ now
Company number: 03799608
Registered names
BSO (CHINA) LIMITED - now
SKILLMARCH LIMITED - 2001-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BSO (CHINA) LIMITED
    Info
    SKILLMARCH LIMITED - 2001-02-07
    Registered number 03799608
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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