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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 17
  • 1
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2011-10-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-07-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Hussey, Paul
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Milsted, Simon John
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 6
    Brice, William David
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2010-12-22
    OF - Director → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Elswood, Trevor James
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Hardy, Alan John
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2013-07-15 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Derry, Malcolm Frank
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2010-12-23 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Jones, Sarah
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 16
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    30, Berners Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSI 360 LIMITED

Period: 2007-02-21 ~ 2019-03-26
Company number: 06121293
Registered name
BSI 360 LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BSI 360 LIMITED
    Info
    Registered number 06121293
    30 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
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE OLIVE PARTNERSHIP LIMITED
    - now 03811609
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    PRECIS (1786) LIMITED - 1999-10-04
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.