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 11
  • 1
    Olivier, Mark Desmond Charles
    Born in September 1974
    Individual (29 offsprings)
    Officer
    2018-10-10 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte, Ms.
    Individual (84 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Forbes, Iain Alexander Edward
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard Michael
    Born in September 1974
    Individual (32 offsprings)
    Officer
    2020-02-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2018-10-10 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 6
    Ashiya, Divyata
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Mcspadden, Penny Ann, Ms.
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 8
    Ross, Natalia
    Born in September 1972
    Individual (69 offsprings)
    Officer
    2018-10-10 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (75 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Bradford, Michael
    Born in May 1987
    Individual (25 offsprings)
    Officer
    2022-09-08 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (112 offsprings)
    Person with significant control
    2018-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSPI HOLDINGS LTD

Period: 2018-10-10 ~ 2026-01-19
Company number: 11615133
Registered name
BSPI HOLDINGS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BSPI HOLDINGS LTD
    Info
    Registered number 11615133
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 and dissolved on 2026-01-19 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.