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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    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
  • 3
    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 address30, Berners Street, London, England
    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
  • 4
    icon of address30, Berners Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 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
Ceased 13
  • 1
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 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 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Hussey, Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Parker, Andrew George
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Brice, William David
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 9
    Milsted, Simon John
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Elswood, Trevor James
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Parkhouse, James
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Jones, Sarah
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-11-10
    OF - Director → CIF 0
parent relation
Company in focus

BSI 360 LIMITED

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

Related profiles found in government register
  • BSI 360 LIMITED
    Info
    Registered number 06121293
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2019-03-26 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • BSI 360 LIMITED
    S
    Registered number 6121293
    icon of address17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1786) LIMITED - 1999-10-04
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    icon of address17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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