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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 23
  • 1
    Blanchard, David Graham
    Investor Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-09-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual (16 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2012-09-26 ~ 2025-10-14
    OF - Director → CIF 0
  • 9
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 12
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    OF - Director → CIF 0
  • 13
    Jones, David Richard
    Executive born in February 1970
    Individual (59 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Goatcher-gebska, Lisa
    Individual (20 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 16
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2008-04-24 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 17
    Mcdonough, John
    Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2012-09-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 19
    Waddington, Adam George
    Investor Director born in December 1974
    Individual (175 offsprings)
    Officer
    2012-09-26 ~ 2013-04-22
    OF - Director → CIF 0
  • 20
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-03-23 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSF NEWCO LIMITED

Previous names
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27 09684392, 09961994, 08113991
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BSF NEWCO LIMITED
    Info
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2012-09-27
    Registered number 05753694
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BSF NEWCO LIMITED
    S
    Registered number 05753694
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    INSPIREDSPACES DURHAM (PSP2) LIMITED
    06844218 06844186
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
    06506306 08121731, 06506298
    3 More London Riverside, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194 06436058
    3 More London Riverside, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
    07154881 07155049, 08649446
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.