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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Grobler, Robert John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Michael Cecil
    Individual (27 offsprings)
    Officer
    (before 1991-07-11) ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Heller, Michael Aron, Sir
    Company Chairman/Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    (before 1991-07-11) ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Parish, Clement Robin Woodbine
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Joll, Christopher Andrew
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Wong, John Chan Wai
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Mackilligin, Robert Guy Walter
    Mining Engineer born in October 1918
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-10-20
    OF - Director → CIF 0
  • 10
    Brown, Louis Charles John
    Director/Chartered Accountant born in August 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-06-05
    OF - Director → CIF 0
  • 11
    Crabb, Stephen
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Sibbald, John Alexander
    Retired Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2024-10-03
    OF - Director → CIF 0
  • 13
    Curtis, Heather Anne
    Individual (52 offsprings)
    Officer
    2011-03-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 14
    Casey, Garrett John
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Casey, Garrett John
    Individual (12 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Dent-young, David Michael
    Mining Engineer born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Parish, Michael Woodbine
    Company Director born in July 1916
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-08-31
    OF - Director → CIF 0
  • 17
    Kearney, Thomas Myer
    Manager born in April 1965
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BISICHI PLC

Period: 2020-03-12 ~ now
Company number: 00112155
Registered names
BISICHI PLC - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
08990 - Other Mining And Quarrying N.e.c.
Related profiles found in government register
  • BISICHI PLC
    Info
    BISICHI MINING PUBLIC LIMITED COMPANY - 2020-03-12
    BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 2020-03-12
    Registered number 00112155
    12 Little Portland Street, 2nd Floor, London W1W 8BJ
    PUBLIC LIMITED COMPANY incorporated on 1910-10-13 (115 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BISICHI PLC
    S
    Registered number 00112155
    12, Little Portland Street, 2nd Floor, London, United Kingdom, W1W 8BJ
    Corporate in Companies House, England And Wales
    CIF 1
    Corporate in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BISICHI (PROPERTIES) LTD
    09319025
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BISICHI MINING (EXPLORATION) LIMITED
    - now 01595057
    STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BISICHI MINING MANAGEMENT SERVICES LIMITED
    - now 05379191
    NEWINCCO 430 LIMITED - 2005-03-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BISICHI NORTHAMPTON LIMITED
    09805712
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BISICHI RESOURCES LIMITED
    16837763
    12 Little Portland Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    BISICHI TRUSTEE LIMITED
    09457172
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    DEVELOPMENT PHYSICS LTD
    13166502
    12 Little Portland Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DRAGON RETAIL PROPERTIES LIMITED
    - now 01568557
    DRAGON MARKETS LIMITED - 1997-11-06
    SHOEACRE LIMITED - 1981-12-31
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MINERAL PRODUCTS LIMITED
    00129038
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    NINGHI MARKETING LIMITED
    04514963
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    URBANFIRST NORTHAMPTON LIMITED
    - now 04361084
    HAMSARD 2469 LIMITED - 2002-06-20
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    VOLTERRA GROUP LIMITED
    15636494
    12 Little Portland Street, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    WEST EALING PROJECTS LIMITED
    11345275
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.