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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 8
  • 1
    Thompson, Anthony Ian
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Weight, Andrew John
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2001-05-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Martineau, Daniel Steven
    Born in December 1956
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Larder, Peter
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Hurstfield, Glenn Charles
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2000-12-22 ~ 2010-04-14
    OF - Director → CIF 0
  • 6
    Garnham, Caroline Xania
    Born in October 1955
    Individual (14 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Director → CIF 0
  • 7
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    4th, Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2000-12-22 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 8
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (136 parents, 53 offsprings)
    Officer
    2000-11-29 ~ 2000-12-22
    OF - Director → CIF 0
    2000-11-29 ~ 2000-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BSI (SCOTLAND) LIMITED

Period: 2000-12-29 ~ 2011-11-18
Company number: SC213299
Registered names
BSI (SCOTLAND) LIMITED - Dissolved
YORK PLACE (NO.241) LIMITED - 2000-12-29 SC215586... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • BSI (SCOTLAND) LIMITED
    Info
    YORK PLACE (NO.241) LIMITED - 2000-12-29
    Registered number SC213299
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 and dissolved on 2011-11-18 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLUEPRINT (NOTTINGHAM) LIMITED - now
    LINES AND DESIGNS LIMITED
    - 2005-04-26 04116569 05313141
    76 Vale Road, Colwick, Nottingham
    Active Corporate (6 parents)
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 2 - Nominee Director → ME
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 6 - Nominee Secretary → ME
  • 2
    BUSINESS TRAVEL MANAGEMENT LIMITED
    04116557
    The Boundary House The Green, Marsh Baldon, Oxford, England
    Active Corporate (5 parents)
    Officer
    2000-11-29 ~ 2001-01-30
    CIF 1 - Nominee Director → ME
    Officer
    2000-11-29 ~ 2001-01-30
    CIF 5 - Nominee Secretary → ME
  • 3
    DESIGN MANAGEMENT CONSTRUCTION LIMITED
    04116598
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-12-07
    Commencement of winding up on 2005-02-17
    Conclusion of winding up on 2007-01-25
    28 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-29 ~ 2000-12-06
    CIF 3 - Nominee Director → ME
    Officer
    2000-11-29 ~ 2000-12-06
    CIF 7 - Nominee Secretary → ME
  • 4
    HVD PROPERTY LIMITED
    04119010
    St Oswald House, St. Oswald Street, Castleford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 4 - Nominee Director → ME
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 8 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.