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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 11
  • 1
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (72 offsprings)
    Officer
    2005-03-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Russell, Michael
    Finance Director born in April 1957
    Individual (61 offsprings)
    Officer
    2007-08-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Mcgill, Alistair Peter
    Chartered Surveyor born in October 1968
    Individual (53 offsprings)
    Officer
    2010-05-04 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (88 offsprings)
    Officer
    2005-03-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Hutton, Christopher Andrew
    Accountant
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Howard, Ross Jeffrey
    Accountant born in January 1974
    Individual (42 offsprings)
    Officer
    2009-04-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (61 offsprings)
    Officer
    2005-03-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Gilbert, Nicholas Jay
    Individual (90 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Edgley, Anthony Peter David
    Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2005-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-10-13 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-10-13 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BHSE NOMINEE LIMITED

Period: 2005-03-01 ~ 2015-10-21
Company number: 05257985
Registered names
BHSE NOMINEE LIMITED - Dissolved
SHELFCO (NO. 3029) LIMITED - 2005-03-01 02321862... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BHSE NOMINEE LIMITED
    Info
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    Registered number 05257985
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2015-10-21 (11 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.