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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 19
  • 1
    Donald, Lorraine Claudia
    Born in July 1967
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2017-03-10 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Atack, Arthur Laurence
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ 2001-06-08
    OF - Director → CIF 0
  • 4
    Harding, Michael Stanley
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2014-04-30
    OF - Director → CIF 0
    Harding, Michael Stanley
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 5
    Schopp, Lee Darren
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Hull, Gordon Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Gregory, Fiona Estelle
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-01-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Owens, Simon Neil
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Owens, Simon Neil
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Rose, Georgina Ann
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 10
    Rymarz, Jan Paul
    Born in June 1970
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2003-10-14
    OF - Director → CIF 0
  • 11
    English, Richard John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Bayley, Nicholas Mark
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2013-10-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Clark, Iain Lloyd
    Chief Executive born in January 1968
    Individual (10 offsprings)
    Officer
    2017-02-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 14
    Chipchase, Jill
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 15
    Harania, Reeshi
    Born in August 1987
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ 2025-12-31
    OF - Director → CIF 0
    Harania, Reeshi
    Individual (9 offsprings)
    Officer
    2021-07-23 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 16
    Myers, Mark Edward
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2014-05-23 ~ 2017-02-16
    OF - Director → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-08-09 ~ 1999-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BFS MEMBER SERVICES LIMITED

Period: 2008-01-25 ~ now
Company number: 03821812
Registered names
BFS MEMBER SERVICES LIMITED - now
3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-11-16 10500295... (more)
Recent Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • BFS MEMBER SERVICES LIMITED
    Info
    BBFS MEMBER SERVICES LIMITED - 2008-01-25
    3146TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-25
    Registered number 03821812
    Bfs House, 45 Bromham Road, Bedford MK40 2AA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.