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
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (107 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (107 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 4
    Haynes, Robert Henry
    Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    Hallifax, Guy Charles
    Chartered Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Challlis, Keith
    Director born in March 1946
    Individual
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Gosling, Charles David Vivian
    Chartered Accountant born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Director born in December 1940
    Individual (3 offsprings)
    2000-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 9
    Clark, William
    Company Director born in July 1939
    Individual
    Officer
    1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Hines, Chistine Anne
    Individual
    Officer
    2004-08-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Duke, Shirley Ann
    Individual
    Officer
    2001-08-31 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 12
    Farrow, Raymond
    Director born in August 1958
    Individual
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
    Farrow, Raymond
    Company Secretary
    Individual
    Officer
    1996-03-29 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 13
    Maton, John Charles
    Company Director born in September 1941
    Individual
    Officer
    1998-06-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Weeds, Graham Raymond
    Director born in February 1945
    Individual
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2002-12-31 ~ 2003-03-07
    OF - Director → CIF 0
    2003-10-20 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    Brislin, Cyril Claude Harry
    Individual
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 17
    Middlehurst, Robert Andrew
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 19
    Irwin, Henry James
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 20
    Woodruff, Chris David Capps
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 21
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 23
    Gallagher, Howard Townend
    Director born in October 1949
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Bamford, Philip Ian
    Co Secretary born in July 1952
    Individual (4 offsprings)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
parent relation
Company in focus

BCL OLD CO LTD

Previous names
BUXTED CHICKEN LIMITED - 2002-01-09
BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • BCL OLD CO LTD
    Info
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    Registered number 00612004
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    Private Limited Company incorporated on 1958-09-30 and dissolved on 2016-04-26 (57 years 6 months). The company status is Dissolved.
    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.