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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
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2010-12-22 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Milsted, Simon John
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2003-09-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2003-09-12 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Brice, William David
    Individual (7 offsprings)
    Officer
    2003-09-18 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 8
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2003-07-21 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    17, Rochester Row, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    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
  • 18
    2, Brock Terrace, The Grange, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2010-04-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    2003-07-21 ~ 2003-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSI HOLDINGS LIMITED

Period: 2003-10-10 ~ 2020-03-02
Company number: 04839791
Registered names
BSI HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02
QUAYSHELFCO 1020 LIMITED - 2003-10-10 04804660... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BSI HOLDINGS LIMITED
    Info
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    Registered number 04839791
    1 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.