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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 18
  • 1
    Hegly, Carla
    Commercial Director born in August 1968
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Mattison, Paul John
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Jones, Megan
    General Counsel born in October 1979
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ 2021-02-03
    OF - Director → CIF 0
    Jones, Megan
    Individual (6 offsprings)
    Officer
    2018-10-07 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 4
    Chambers, Janet
    Deputy Cfo born in October 1972
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2018-10-07
    OF - Director → CIF 0
  • 5
    Irons, Richard Grant
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Haney, William Christie
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2017-03-17
    OF - Director → CIF 0
  • 7
    Dell'isola, Mark Anthony
    Company Officer born in June 1958
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
    2017-05-03 ~ 2018-10-16
    OF - Director → CIF 0
  • 8
    Stern, Rachel
    Company Officer born in August 1965
    Individual (12 offsprings)
    Officer
    2017-05-03 ~ 2018-10-16
    OF - Director → CIF 0
    2017-05-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Jones, Andrew David
    Chief Financial And Administrative Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Snow, Frederick Philip
    Company Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    Snow, F. Philip
    Company Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Nicolelli, Maurizio
    Company Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2017-04-24 ~ 2018-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Harkous, Alexandre
    Chairman born in January 1967
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Bettridge, Alan
    Manager born in August 1974
    Individual (8 offsprings)
    Officer
    2019-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    Shan, Helen
    Cfo / Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-10-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    Skoko, Goran
    Manager born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Burton, Andrew Carl
    International Human Resources Director born in January 1973
    Individual (7 offsprings)
    Officer
    2017-07-25 ~ 2017-08-09
    OF - Director → CIF 0
    2017-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    601, Merritt 7, Norwalk, Connecticut, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2004-02-26 ~ 2018-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BI-SAM LIMITED

Period: 2004-02-26 ~ 2022-05-24
Company number: 05056476
Registered name
BI-SAM LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-08-31
0 GBP2019-08-31
Fixed Assets
0 GBP2020-08-31
0 GBP2019-08-31
Cash at bank and in hand
5,300,471 GBP2019-08-31
Current Assets
5,300,471 GBP2019-08-31
Creditors
Amounts falling due within one year
0 GBP2020-08-31
-5,671,124 GBP2019-08-31
Net Current Assets/Liabilities
0 GBP2020-08-31
-370,653 GBP2019-08-31
Total Assets Less Current Liabilities
0 GBP2020-08-31
-370,653 GBP2019-08-31
Net Assets/Liabilities
0 GBP2020-08-31
-370,653 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
-100 GBP2020-08-31
-370,753 GBP2019-08-31
Equity
0 GBP2020-08-31
-370,653 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31

  • BI-SAM LIMITED
    Info
    Registered number 05056476
    Broadgate Quarter, 1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2022-05-24 (18 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.