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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 30
  • 1
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual (37 offsprings)
    Officer
    2011-10-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2011-09-06 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    2014-01-21 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Jordan, Francis David
    Local Government Office born in September 1972
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Minifie, James Charles
    Fm Director born in June 1976
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Thorne, Phillip James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    2018-04-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2016-04-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2013-06-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2011-09-06 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Wilson, Gordon James
    Individual (21 offsprings)
    Officer
    2012-05-16 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 12
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2018-08-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Burton, Simon
    Regional Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2011-09-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-07-21 ~ 2011-09-06
    OF - Director → CIF 0
  • 15
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2011-10-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    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 ~ 2019-08-12
    OF - Director → CIF 0
    2019-08-12 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Sharpe, Colin Geoffrey
    Local Government Officer Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2014-01-21
    OF - Director → CIF 0
  • 19
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (62 offsprings)
    Officer
    2011-09-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 20
    Elliott, Christopher
    Company Director born in June 1957
    Individual (72 offsprings)
    Officer
    2011-09-06 ~ 2015-01-06
    OF - Director → CIF 0
  • 21
    English, Nick Stuart
    Investment Director born in March 1960
    Individual (95 offsprings)
    Officer
    2012-03-15 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2011-10-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 23
    Taylor, Robert John
    Managing Director born in June 1957
    Individual (45 offsprings)
    Officer
    2011-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-06-24 ~ 2015-03-23
    OF - Director → CIF 0
  • 25
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-05-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-07-21 ~ 2011-09-06
    OF - Nominee Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311, 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311, 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-07-21 ~ 2011-09-06
    OF - Director → CIF 0
    2011-07-21 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 29
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01 07385906, 14247671, 13606790... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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
parent relation
Company in focus

LEICESTER BSF COMPANY 2 LIMITED

Linked company numbers found in government register: 07713782, 06259530
Previous name
AGHOCO 1057 LIMITED - 2011-08-01 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
  • LEICESTER BSF COMPANY 2 LIMITED
    Info
    AGHOCO 1057 LIMITED - 2011-08-01
    Registered number 07713782
    Third Floor Broad Quay House, Prince St, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-21 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.