logo
explain how to read the page

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
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Thorne, Phillip James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Taylor, Robert John
    Managing Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Cottam, Paul Andrew
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Wilson, Gordon James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 10
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 11
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Lemmon, Colin Christopher
    Operations Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-03-29
    OF - Director → CIF 0
    icon of calendar 2018-04-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2011-08-11
    OF - Director → CIF 0
    icon of calendar 2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Elliott, Christopher
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-03-25
    OF - Director → CIF 0
    icon of calendar 2009-02-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 15
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 16
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 18
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 20
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 21
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 22
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 24
    Minifie, James Charles
    Fm Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2019-11-07
    OF - Director → CIF 0
  • 25
    Scowcroft, Robin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-02-08
    OF - Director → CIF 0
  • 26
    Waddington, Adam George
    Investment Manager born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2007-05-25 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 28
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-05-25 ~ 2007-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    Info
    Registered number 06260316
    icon of addressThird Floor Broad Quay House, Prince St, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    S
    Registered number 06260316
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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