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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
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (65 offsprings)
    Officer
    2006-09-22 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (43 offsprings)
    Officer
    2014-10-16 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2006-09-22 ~ 2008-08-07
    OF - Director → CIF 0
  • 5
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2006-09-22 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2006-09-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Jennings, Keith
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Fiona
    Director Of Capital Management born in January 1968
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2006-09-22 ~ 2013-05-19
    OF - Director → CIF 0
  • 16
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2006-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    BUPA FINANCE PLC
    BUPA FINANCE PLC. - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1, Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Person with significant control
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BHS (HOLDINGS) 2006 LIMITED

Period: 2006-09-22 ~ 2019-09-17
Company number: 05944286
Registered name
BHS (HOLDINGS) 2006 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BHS (HOLDINGS) 2006 LIMITED
    Info
    Registered number 05944286
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 and dissolved on 2019-09-17 (12 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.