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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 14
  • 1
    Lane, Peter Milton
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    King, Catherine Margaret
    Individual (11 offsprings)
    Officer
    1994-02-04 ~ 1994-11-28
    OF - Secretary → CIF 0
  • 3
    Dickson, Philip Holmes
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-01-27
    OF - Secretary → CIF 0
  • 4
    Hopkins, Peter Christopher William
    Born in December 1948
    Individual (11 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-04-22
    OF - Director → CIF 0
  • 5
    Stone, David George Peters
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Malyon, Jeffrey Joseph
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ now
    OF - Director → CIF 0
    Malyon, Jeffrey Joseph
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Daws, Christopher William
    Born in August 1947
    Individual (26 offsprings)
    Officer
    1993-09-21 ~ 1995-12-31
    OF - Director → CIF 0
    Daws, Christopher William
    Individual (26 offsprings)
    Officer
    1993-09-21 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Rice, Anthony George
    Individual (33 offsprings)
    Officer
    1993-12-31 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 9
    Ahrell, Lars Olof Ragnar, Dr
    Born in May 1943
    Individual (20 offsprings)
    Officer
    1994-11-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Johnson, Andrew David Michael
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1993-09-21 ~ 1995-01-27
    OF - Director → CIF 0
  • 11
    Shaw, Jack Edward
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-05-01
    OF - Director → CIF 0
  • 12
    Shaw, Lindsey Jane
    Born in April 1961
    Individual (16 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-06-30
    OF - Director → CIF 0
    Shaw, Lindsey Jane
    Individual (16 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 13
    Kingdon, Adam Fletcher Downs
    Born in June 1958
    Individual (17 offsprings)
    Officer
    1993-12-20 ~ 1994-09-23
    OF - Director → CIF 0
  • 14
    Brassington, Jeremy Guy
    Born in September 1951
    Individual (42 offsprings)
    Officer
    1994-11-11 ~ 1995-12-19
    OF - Director → CIF 0
parent relation
Company in focus

00318108 LTD

Period: 2019-11-06 ~ now
Company number: 00318108
Registered names
00318108 LTD - now
B.C. LIMITED - 1991-10-31
BURCO LIMITED - 1985-04-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • 00318108 LTD
    Info
    SYCAMORE MANAGEMENT SERVICES LTD. - 2019-11-06
    B.C. LIMITED - 2019-11-06
    BURCO LIMITED - 2019-11-06
    Registered number 00318108
    The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    PRIVATE LIMITED COMPANY incorporated on 1936-09-02 (89 years 9 months). The status of the company number is Active.
    CIF 0
  • SYCAMORE MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    00319732 LIMITED
    - now 00319732
    VERNON STREET NO 1 LIMITED
    - 1992-08-21 00319732
    SCANFLOW SYSTEMS LIMITED
    - 1991-11-27 00319732
    W.H.D. LIMITED
    - 1990-10-15 00319732
    W.H. DEAN & SON LIMITED
    - 1985-04-17 00319732
    The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    (before 1991-10-30) ~ now
    CIF 1 - Director → ME

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