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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 6
  • 1
    Marland, Lord Jonathan Peter
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2025-06-25 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Harrell, Donald Runnels
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2025-06-25 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Mr Ryan Mark Gill
    Born in February 1983
    Individual (29 offsprings)
    Person with significant control
    2025-06-25 ~ 2025-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smyth, Timothy John
    Born in June 1967
    Individual (59 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-06-25 ~ 2026-01-16
    OF - Director → CIF 0
    Person with significant control
    2025-08-05 ~ 2026-01-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2026-01-16 ~ now
    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

BSU HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BSU HOLDINGS LTD
    Info
    Registered number 16541409
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2025-06-25 (8 months). The company status is Active.
    CIF 0
  • BSU HOLDINGS LTD
    S
    Registered number missing
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.