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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
Active 4
  • 1
    Mccolm, Gail
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Smith, Paul Mervyn
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Brice, William David
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Milsted, Simon John
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSI (NW) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BSI (NW) LIMITED
    Info
    Registered number 05557159
    icon of address17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2017-01-17 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.