--- title: "BSI GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f730c635-64dc-5874-b3b7-e8537d9ab286 json: https://whiteintel.dev/api/public/dossier/f730c635-64dc-5874-b3b7-e8537d9ab286 identifier: oo:GB-COH-03005596 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BSI GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03005596` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f730c635-64dc-5874-b3b7-e8537d9ab286 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f730c635-64dc-5874-b3b7-e8537d9ab286 ## Cross-source identity The same real-world entity, resolved across sources: - **Bsi Group Limited** — source · `gb-coh:3005596` — https://whiteintel.dev/entity/7d296411-1c32-48c1-8f7c-9357b27d5771 ## Ownership & control ### Owners / controllers - **AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f20d59b9-a306-5b12-ae6b-353e1a2ff420 - **AGIITO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b93d4971-ce55-50cc-9c02-0b9d6aa16a1c - **Capita Travel & Events Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1331a834-58e1-4549-86da-7c2600958cd3 - **Capita Travel & Events Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1331a834-58e1-4549-86da-7c2600958cd3 - **AGIITO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b93d4971-ce55-50cc-9c02-0b9d6aa16a1c ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03005596` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-01-03 - **Registered office:** 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England - **SIC:** 96090 ### Officers - NEVIN, Mark Christopher — director · British · appointed 2023-11-14 - SOMERSET, Ian James — director · British · appointed 2026-04-14 - BRICE, William David — secretary · British · appointed 2002-05-10 · resigned 2010-12-22 - PEEL YATES, Jill Angela — secretary · British · appointed 1995-06-01 · resigned 2002-05-10 - CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2010-12-22 · resigned 2023-11-14 - NQH (CO SEC) LIMITED — corporate nominee secretary · appointed 1995-01-03 · resigned 1995-06-01 - COCKELL, Charles Buckland — director · British · appointed 1995-06-01 · resigned 2010-12-22 - DERRY, Malcolm Frank — director · United Kingdom · appointed 1996-07-15 · resigned 2010-12-22 - EADES, Richard Adrian — director · British · appointed 2003-02-01 · resigned 2006-01-19 - ELSWOOD, Trevor James — director · British · appointed 2004-07-01 · resigned 2010-12-22 - HARDY, Alan John — director · British · appointed 2013-07-15 · resigned 2014-11-28 - HEMINGWAY, Paul Andrew — director · British · appointed 2023-12-18 · resigned 2026-04-28 - HUNT, Roderick Norman — director · British · appointed 1995-11-27 · resigned 1999-02-26 - LOWER, Ian Robert — director · British · appointed 2005-10-01 · resigned 2010-12-22 - MILSTED, Simon John — director · British · appointed 1995-06-01 · resigned 2010-03-31 - MURRAY, Kenneth Roderick — director · British · appointed 1995-06-01 · resigned 1996-11-29 - PARKER, Andrew George — director · British · appointed 2010-12-22 · resigned 2011-07-25 - PARKHOUSE, James — director · British · appointed 2010-12-23 · resigned 2023-04-28 - PEEL YATES, Jill Angela — director · British · appointed 1995-06-01 · resigned 2002-05-10 - RICHARDS, Thomas Christopher — director · British · appointed 2013-02-01 · resigned 2014-11-28 ### Beneficial owners (Persons with Significant Control) - [Agiito Limited](https://whiteintel.dev/entity/b93d4971-ce55-50cc-9c02-0b9d6aa16a1c) — 75–100% shares · corporate PSC · England — since 2019-12-11 - [Capita Travel & Events Holdings Limited](https://whiteintel.dev/entity/1331a834-58e1-4549-86da-7c2600958cd3) — 75–100% shares · corporate PSC · England — ceased 2019-12-10 - [Capita Travel & Events Holdings Limited](https://whiteintel.dev/entity/1331a834-58e1-4549-86da-7c2600958cd3) — 75–100% shares · corporate PSC · England — ceased 2018-12-19 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03005596 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03005596 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BSI GROUP LIMITED** — https://whiteintel.dev/entity/f730c635-64dc-5874-b3b7-e8537d9ab286 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BSI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f730c635-64dc-5874-b3b7-e8537d9ab286 · Structured JSON: https://whiteintel.dev/api/public/dossier/f730c635-64dc-5874-b3b7-e8537d9ab286._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._