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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    James, Simon Andrew
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2013-07-29 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Leech, Ian Robert
    Born in January 1960
    Individual (76 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Klinkert, Stephen
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Klinkert
    Born in July 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Echave, Inaki
    Private Equity Investor born in April 1972
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Sinfield, Lucy
    Individual (70 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Raisbeck, Murray Alexander
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Winslow, Peter Anthony
    Chairman born in February 1953
    Individual (37 offsprings)
    Officer
    2013-10-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2016-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BHL (UK) HOLDINGS LTD

Period: 2013-07-10 ~ now
Company number: 08604368
Registered name
BHL (UK) HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BHL (UK) HOLDINGS LTD
    Info
    Registered number 08604368
    Bath House, 16 Bath Row, Stamford, Lincolnshire PE9 2QU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-10 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BHL (UK) HOLDINGS LTD
    S
    Registered number 08604368
    16, Bath Row, Stamford, Lincolnshire, England, PE9 2QU
    Private Limited Company in Register Of Companies, England
    CIF 1
  • BHL (UK) HOLDINGS LTD
    S
    Registered number 08604368
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England, England, PE9 2QU
    Corporate in Companies House, England And Wales
    CIF 2
  • BHL (UK) HOLDINGS LIMITED
    S
    Registered number 8604368
    16, Bath Row, Stamford, England, PE9 2QU
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANZEN SERVICES COMPANY LIMITED
    12592892
    Bath House, 16 Bath Row, Stamford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BGL (HOLDINGS) LIMITED
    - now 10432465
    BGX LIMITED
    - 2017-05-12 10432465
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-10-18 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BHL EURASIA LTD
    08745318
    Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BICL LIMITED
    - now 02593721
    BUDGET INSURANCE COMPANY LIMITED
    - 2018-09-26 02593721
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    COGENT CLAIMS LIMITED
    - now 08996061
    INSPIRE CLAIMS LIMITED
    - 2023-04-21 08996061
    AUXILIARE LIMITED - 2017-06-28
    JIGSAW PROTECTION COMPANY LIMITED - 2016-09-29
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-26 ~ 2025-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    COMPARETHEMARKET GROUP LIMITED
    10498800
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    CORAL INSURANCE SERVICES LIMITED
    - now 08507377
    CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
    16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    CTM HOLDINGS LIMITED
    10499104
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ENRO HOLDINGS LIMITED
    09871211
    Level 3 16 Eastcheap, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    FREEMARKETFX LIMITED
    - now 07289573
    CEDEL CAPITAL LIMITED - 2011-11-22
    Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MICKLEGATE II LIMITED
    12478271
    Bath House, 16 Bath Row, Stamford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-24 ~ 2020-07-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MINSTER GROUP LIMITED
    12042806
    Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    MINSTER LAW LIMITED
    04659625
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    SIDECHAPEL LIMITED
    10184428
    Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    THINGCO LIMITED
    11106355
    15th Floor 6 Bevis Marks, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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