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
5
- 1
Shipley, Anthony Paul
Born in February 1966Individual (15 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 2
Davies, Huw David
Born in July 1982Individual (23 offsprings)Officer2026-01-19 ~ nowOF - Director → CIF 0 - 3
Cole-wilkins, Ian Philip
Born in April 1982Individual (27 offsprings)Officer2024-03-01 ~ nowOF - Director → CIF 0 - 4
Gratton, Liza Diane Lesley
Director born in April 1980Individual (25 offsprings)Officer2024-03-01 ~ 2025-10-09OF - Director → CIF 0 - 5
ICF HOLDINGS LIMITED
11777140Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2024-03-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BMSL GROUP HOLDINGS LIMITED
Period: 2024-03-01 ~ now
Company number: 15533599
Registered name
BMSL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 15533599
BMSL GROUP HOLDINGS LIMITED
Info20 Manor Way, Belasis Business Park, Billingham TS23 4HNPRIVATE LIMITED COMPANY incorporated on 2024-03-01 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-28CIF 0 BMSL GROUP HOLDINGS LIMITED
SRegistered number missing20, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HNCompany Limited By SharesCIF 1BMSL GROUP HOLDINGS LIMITED
SRegistered number 1553359920 Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HNLimited Liability Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
BEAVER MANAGEMENT SERVICES LIMITED
0329516020 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (19 parents, 10 offsprings)Person with significant control2024-05-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 2
BEMA RAIL TRAINING ACADEMY LIMITED
0802438320 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (7 parents)Person with significant control2024-05-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
BEMA RAIL TRAINING LIMITED
0758216820 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (11 parents)Person with significant control2024-05-15 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 420 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (5 parents)Person with significant control2024-05-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5BOURNE RAIL LTD - 2024-04-0920 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (12 parents)Person with significant control2024-05-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 620 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (5 parents)Person with significant control2024-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 7
LEC5 RAIL PERSONNEL LIMITED
0829657120 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (10 parents)Person with significant control2024-05-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8
MANLEY SUMMERS LIMITED
0195903520 Manor Way, Belasis Business Park, Billingham, EnglandActive Corporate (15 parents)Person with significant control2024-05-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 9
UK RAIL LTD
08652776Belaisis Hall Technology Park, 20 Manor Way, Billingham, EnglandActive Corporate (12 parents)Person with significant control2024-05-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 10
WOODLANDS GROUP HOLDINGS LIMITED
10853713Unit 20 Optima Park, Thomas Road, Dartford, Kent, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2025-09-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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