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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
    Marin, Richard Albert
    Banker born in January 1954
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2018-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Govindan, Rajan
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    2005-04-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Watkins, Daniel
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Christian James Kurt
    Fund Manager born in February 1962
    Individual (57 offsprings)
    Officer
    2005-04-27 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Kirshenbaum, Alan
    Chief Financial Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2005-04-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2018-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (34 offsprings)
    Officer
    2005-04-27 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Broderick, James Baldridge, Mr.
    Manager born in December 1954
    Individual (29 offsprings)
    Officer
    2008-07-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Constantine, Nicola Ann
    Lawyer
    Individual (27 offsprings)
    Officer
    2006-09-26 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Scucci, Mary Kay
    Chief Financial Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Mcdowall, Tanaquil Jane
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2012-05-30 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    Lewis, Andrew Michael
    Company Director born in December 1968
    Individual (11 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Roger Martin James
    Director born in October 1967
    Individual (49 offsprings)
    Officer
    2008-07-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-04-01 ~ 2005-04-27
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-04-27 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 18
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-04-01 ~ 2005-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BSAM CAPITAL INVESTMENTS LIMITED

Period: 2005-05-13 ~ 2020-04-24
Company number: 05411732
Registered names
BSAM CAPITAL INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2020-04-24
BOOKFLIGHT LIMITED - 2005-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BSAM CAPITAL INVESTMENTS LIMITED
    Info
    BOOKFLIGHT LIMITED - 2005-05-13
    Registered number 05411732
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 and dissolved on 2020-04-24 (15 years). 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.