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
Active 3
  • 1
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    Third Floor, Devonshire House, Mayfair Place, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Plummer, Ian Richard
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Pryer, David William
    Group Accountant born in December 1946
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
    Pryer, David William
    Individual
    Officer
    ~ 1996-06-20
    OF - Secretary → CIF 0
  • 3
    Hanley, Kevin William
    Accountant
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 4
    Morton, Nicholas Michael, Mr.
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    1996-06-20 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Downie, Michael James
    Director Of Finance born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 6
    Cox, Andrew Edward
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    1994-07-11 ~ 1996-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BICC THERMOHEAT LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • BICC THERMOHEAT LIMITED
    Info
    Registered number 00247284
    Third Floor, Devonshire House, Mayfair Place, London W1X 5FH
    Private Limited Company incorporated on 1930-04-10 (95 years 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.