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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 19
  • 1
    Woods, Amanda Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyle, Patrick William
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2010-10-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Blanshard, Mark
    Individual (14 offsprings)
    Officer
    2011-03-04 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 4
    Mackee, Nicholas James
    Born in October 1976
    Individual (62 offsprings)
    Officer
    2019-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Simpson, Colin James
    Born in April 1983
    Individual (36 offsprings)
    Officer
    2016-12-31 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Jennaway, Simon
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 7
    Morgon, Karen
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2010-11-29 ~ 2016-05-26
    OF - Director → CIF 0
  • 8
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2013-07-23 ~ 2016-08-22
    OF - Director → CIF 0
  • 9
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2016-08-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Wilkie-smith, Katie Joanna
    Individual (26 offsprings)
    Officer
    2014-12-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 11
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 12
    Lelew, Nigel
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2010-11-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 13
    Lewis, William Edward
    Born in June 1979
    Individual (85 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (290 offsprings)
    Officer
    2016-08-22 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    Wills, Helen Margaret
    Born in June 1965
    Individual (47 offsprings)
    Officer
    2010-11-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Howden, Mark Hartley
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 17
    Marsh, James Peter
    Born in December 1988
    Individual (96 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 55 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.