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 19
  • 1
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-07-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Marsh, James Peter
    Born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2019-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2014-12-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Howden, Mark Hartley
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 7
    Lelew, Nigel
    Director born in March 1959
    Individual (47 offsprings)
    Officer
    2010-11-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 8
    Boyle, Patrick William
    Solicitor born in March 1971
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 9
    Simpson, Colin James
    Engineer born in April 1983
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 10
    Wills, Helen Margaret
    Director born in June 1965
    Individual (47 offsprings)
    Officer
    2010-11-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Morgon, Karen
    Director born in October 1967
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 15
    Jennaway, Simon
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 16
    Blanshard, Mark
    Individual (14 offsprings)
    Officer
    2011-03-04 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 17
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2016-08-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EDUCATION INVESTMENTS HOLDINGS LIMITED
    - now 06863458
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03 06863458
    6th Floor, 350 Euston Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OLDHAM BSF HOLDINGS LIMITED

Period: 2010-10-06 ~ now
Company number: 07398011
Registered name
OLDHAM BSF HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • OLDHAM BSF HOLDINGS LIMITED
    Info
    Registered number 07398011
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • OLDHAM BSF HOLDINGS LIMITED
    S
    Registered number 07398011
    3, More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLDHAM BSF LIMITED
    07398481
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.