logo
explain how to read the page

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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address30, Berners Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hardy, Alan John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 5
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Brice, William David
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Milsted, Simon John
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Parkhouse, James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-07-21 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2003-07-21 ~ 2003-09-12
    PE - Nominee Director → CIF 0
  • 12
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    HORIZON PWP LIMITED - 2011-02-07
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    MELDOME LIMITED - 2007-10-11
    icon of address17, Rochester Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address2, Brock Terrace, The Grange, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2010-04-01 ~ 2010-12-22
    PE - Director → CIF 0
parent relation
Company in focus

BSI HOLDINGS LIMITED

Previous name
QUAYSHELFCO 1020 LIMITED - 2003-10-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BSI HOLDINGS LIMITED
    Info
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    Registered number 04839791
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 and dissolved on 2020-03-02 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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