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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
Active 3
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Weeds, Graham Raymond
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Woodruff, Chris David Capps
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 3
    Challlis, Keith
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    icon of calendar 2002-12-31 ~ 2003-03-07
    OF - Director → CIF 0
    icon of calendar 2003-10-20 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 6
    Duke, Shirley Ann
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 7
    Bamford, Philip Ian
    Co Secretary born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Middlehurst, Robert Andrew
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    Hallifax, Guy Charles
    Chartered Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Haynes, Robert Henry
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 11
    Farrow, Raymond
    Director born in August 1958
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
    Farrow, Raymond
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 12
    Gosling, Charles David Vivian
    Chartered Accountant born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Director born in December 1940
    Individual (3 offsprings)
    icon of calendar 2000-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Maton, John Charles
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 16
    Brislin, Cyril Claude Harry
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 17
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 19
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Hines, Chistine Anne
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Irwin, Henry James
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Clark, William
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Rosen, Andrew Scott
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Gallagher, Howard Townend
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BCL OLD CO LTD

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

  • BCL OLD CO LTD
    Info
    BUXTED CHICKEN CO. LIMITED(THE) - 1986-11-07
    BUXTED CHICKEN LIMITED - 1986-11-07
    Registered number 00612004
    icon of addressPremier 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 12 November 2025 and licensed under the Open Government Licence v3.0.