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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 5
  • 1
    Ross, Thomas Christopher
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Caroline Amanda, Mrs.
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Sara
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13th Floor, 54, Hagley Road, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 27
  • 1
    Begg, William George
    Retired born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Kanas, Robert Paul, Dr
    Chief Medical Advisor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Guerin, Geoffrey Michael Walter
    Group Business Improvement And Quality Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2018-05-01
    OF - Director → CIF 0
    Guerin, Geoffrey Michael Walter
    Director born in August 1983
    Individual (1 offspring)
    icon of calendar 2020-10-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Perris, David Arthur, Sir
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Malone, Michael Thomas
    Manager Hr It Systems born in February 1952
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Hope, Adrian
    It Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Adams, Brian
    Finance Manager born in October 1941
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-12-31
    OF - Director → CIF 0
    Adams, Brian
    Finance Director
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Nuttall, David Kenneth
    Hr And Operations Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2018-05-01
    OF - Director → CIF 0
    Nuttall, David Kenneth
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Milner, Andrew, Dr
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Gunnell, Christopher Michael
    Commercial Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Macauley, Andrew
    Vp Business Dvlpt born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Hall, Brian
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Taylor, Charlotte Mary
    Company Secretary born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-05-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 14
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Hardy, John Christopher
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Boughton, Steven Alfred
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 18
    Ashbourne, Philip Victor
    Operation Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Sims, Michael Paul
    Is + Business Improvement Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 20
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Rowley, Shelley
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Mackay, Neil Donald
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-01-14
    OF - Director → CIF 0
  • 23
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 24
    Hall, Stephen Garrick
    Exchequer Manager born in October 1946
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2003-07-02
    OF - Director → CIF 0
  • 25
    Bonehill, Jill
    Non-Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-11-23
    OF - Director → CIF 0
    icon of calendar 2018-05-01 ~ 2022-05-15
    OF - Director → CIF 0
  • 26
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Edmonds, David James
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BHSF EMPLOYEE BENEFITS LIMITED

Previous name
BHSF SERVICES LIMITED - 2015-04-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BHSF EMPLOYEE BENEFITS LIMITED
    Info
    BHSF SERVICES LIMITED - 2015-04-01
    Registered number 03897857
    icon of address13th Floor, 54 Hagley Road, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BHSF EMPLOYEE BENEFITS LIMITED
    S
    Registered number 03897857
    icon of addressGamgee House, 2 Darnley Road, Birmingham, West Midlands, England, B16 8TE
    Private Company Limited By Shares in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VIVUP HEALTH AND WELLBEING LIMITED - 2019-09-27
    icon of address3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -276,760 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ 2024-04-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.