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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 12
  • 1
    Smith, Paul Mervyn
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-12-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-12-22 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2005-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Brice, William David
    Individual (7 offsprings)
    Officer
    2005-09-07 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    Mccolm, Gail
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Milsted, Simon John
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2005-09-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2005-09-07 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BSI (NW) LIMITED

Period: 2005-09-07 ~ 2017-01-17
Company number: 05557159
Registered name
BSI (NW) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BSI (NW) LIMITED
    Info
    Registered number 05557159
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 and dissolved on 2017-01-17 (11 years 4 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.