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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 32
  • 1
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (37 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2009-06-30 ~ 2014-06-24
    OF - Director → CIF 0
  • 3
    Elliott, Christopher
    Company Director born in June 1957
    Individual (72 offsprings)
    Officer
    2007-07-04 ~ 2008-03-25
    OF - Director → CIF 0
    2009-02-24 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-06-24 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Lemmon, Colin Christopher
    Operations Director born in July 1964
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2018-03-29
    OF - Director → CIF 0
    2018-04-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Wilson, Gordon James
    Individual (21 offsprings)
    Officer
    2012-05-16 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 8
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Minifie, James Charles
    Fm Director born in June 1976
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2007-12-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Cottam, Paul Andrew
    Company Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-07-04 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-08-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-03-25 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (63 offsprings)
    Officer
    2007-07-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2008-02-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Thorne, Phillip James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ 2019-10-02
    OF - Director → CIF 0
  • 17
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2008-07-11 ~ 2011-08-11
    OF - Director → CIF 0
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2018-08-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Taylor, Robert John
    Managing Director born in June 1957
    Individual (46 offsprings)
    Officer
    2009-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2008-02-18 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Scowcroft, Robin
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2007-07-04 ~ 2008-02-08
    OF - Director → CIF 0
  • 23
    Waddington, Adam George
    Investment Manager born in December 1974
    Individual (175 offsprings)
    Officer
    2011-08-15 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 25
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 26
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (61 offsprings)
    Officer
    2007-07-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2011-02-22 ~ 2014-01-21
    OF - Director → CIF 0
  • 28
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2007-05-25 ~ 2007-07-04
    OF - Nominee Director → CIF 0
  • 30
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Secretary → CIF 0
  • 31
    SEMPERIAN LEICESTER PSP LIMITED
    - now 06259258
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-05-25 ~ 2007-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Period: 2007-05-25 ~ now
Company number: 06260316 07713394
Registered name
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED - now 07713394
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    Info
    Registered number 06260316
    Third Floor Broad Quay House, Prince St, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 (18 years 11 months). The status of the company number 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
    Third 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 1
  • 1
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.