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
Bedford, Nicolas Norman
Director born in April 1959Individual (6 offsprings)Officer
2014-07-11 ~ dissolvedOF - Director → CIF 0 - 2
Vincent, James D'arcy
Director born in July 1966Individual (7 offsprings)Officer 2014-06-20 ~ dissolvedOF - Director → CIF 0 - 3CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, Westminster, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2010-05-28 ~ dissolvedOF - Secretary → CIF 0 - 4CAPDIRECTORS LIMITED - 2008-02-1217, Rochester Row, Westminster, London, EnglandActive Corporate (6 parents, 350 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2010-05-28 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Powell, Jason Edward
Director born in January 1969Individual (25 offsprings)Officer 2009-10-28 ~ 2010-05-28OF - Director → CIF 0 - 2
Shearer, Richard John
Chartered Accountant born in February 1964Individual (56 offsprings)Officer 2010-05-28 ~ 2014-03-28OF - Director → CIF 0 - 3
Ellison, Jeremy Simon
Director born in November 1961Individual (3 offsprings)Officer 2009-10-28 ~ 2010-05-28OF - Director → CIF 0Ellison, Jeremy Simon
Individual (3 offsprings)Officer 2009-10-28 ~ 2010-05-28OF - Secretary → CIF 0 - 4
Wilkinson, Suzanne
Manager born in December 1966Individual (1 offspring)Officer 2005-01-28 ~ 2009-10-28OF - Director → CIF 0Wilkinson, Suzanne
Individual (1 offspring)Officer 2005-01-28 ~ 2009-10-28OF - Secretary → CIF 0 - 5
Franklin, Peter Mark
Director born in July 1976Individual (2 offsprings)Officer 2014-03-28 ~ 2014-07-11OF - Director → CIF 0 - 6
Bristow, Michael Graham
Manager born in August 1964Individual (4 offsprings)Officer 2005-01-28 ~ 2009-10-28OF - Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-01-28 ~ 2005-01-28PE - Nominee Secretary → CIF 0
Company in focus
BUSINESS INFOSEC SOLUTIONS LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
- Registered number 05346347
BUSINESS INFOSEC SOLUTIONS LTD
Info17 Rochester Row, London SW1P 1QTPRIVATE LIMITED COMPANY incorporated on 2005-01-28 and dissolved on 2015-11-17 (10 years 9 months). The company status is Dissolved.CIF 0 BUSINESS INNOVATIONS 2000 LTD
SRegistered number missingCIF 11 Meadow View, Marlow Bottom, Marlow, London, Bucks, SL7 3PABUSINESS INNOVATIONS 2000 LIMITED
SRegistered number missingCIF 2 CIF 31 Meadow View, Malow Bottom, Marlow, Buckinghamshire, SL7 3PA
Offspring entities and appointments
Active
7
- 11 Meadow View, Marlow Bottom, BuckinghamshireDissolved Corporate (2 parents)Officer 2003-07-31 ~ dissolvedCIF 5 - Secretary → ME
- 21 Meadow View, Marlow Bottom, BuckinghamshireDissolved Corporate (2 parents)Officer 2002-05-13 ~ dissolvedCIF 8 - Secretary → ME
- 3130 Woodhouse Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2006-11-21 ~ dissolvedCIF 1 - Secretary → ME
- 41 Meadow View, Marlow Bottom, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-04-17 ~ dissolvedCIF 11 - Secretary → ME
- 527 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-02-14 ~ dissolvedCIF 10 - Secretary → ME
- 6C/o, Kingston Smith & Partners Llp, 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2007-06-01 ~ dissolvedCIF 15 - Secretary → ME
- 71 Meadow View, Marlow Bottom, BuckinghamshireLiquidation Corporate (2 parents)Officer 2002-01-23 ~ nowCIF 9 - Secretary → ME
Ceased
9
- 13 Randall Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)74,474 GBP2024-06-30Officer 2005-12-05 ~ 2008-04-07CIF 14 - Secretary → ME
- 2Unit 17 25 Orbital Business Park Dwight Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)51,672 GBP2025-03-31Officer 2005-01-28 ~ 2010-10-08CIF 2 - Secretary → ME
- 397 George V Avenue, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)-3,266 GBP2024-03-31Officer 2003-07-03 ~ 2009-10-31CIF 6 - Secretary → ME
- 4Fairmile House, 2 Waterford Close, Cobham, SurreyDissolved Corporate (1 parent)Officer 2003-04-01 ~ 2011-09-01CIF 7 - Secretary → ME
- 59 Court Road, BridgendDissolved Corporate (2 parents)Officer 2005-01-28 ~ 2005-02-06CIF 16 - Nominee Director → ME
- 6C/o, Kingston Smith & Partners Llp, 105 St. Peters Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2005-06-28CIF 3 - Secretary → ME
- 7767-769 High Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)149,880 GBP2024-01-31Officer 2004-01-13 ~ 2008-12-06CIF 4 - Secretary → ME
- 8Enigma Estate Cold Harbour, Goring Heath, ReadingActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2006-02-15 ~ 2013-03-08CIF 13 - Secretary → ME
- 9The Monument Bishopsgate, 51 Eastcheap, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-12-31Officer 2006-09-19 ~ 2013-03-08CIF 12 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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