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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 27
  • 1
    Hallifax, Guy Charles
    Chartered Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Wise, Suzanne Elizabeth
    Solicitor born in January 1962
    Individual (109 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Middlehurst, Robert Andrew
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Bamford, Philip Ian
    Co Secretary born in July 1952
    Individual (31 offsprings)
    Officer
    2002-12-31 ~ 2010-09-22
    OF - Director → CIF 0
  • 6
    Gosling, Charles David Vivian
    Chartered Accountant born in December 1940
    Individual (11 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-02-01
    OF - Director → CIF 0
    Gosling, Charles David Vivian
    Director born in December 1940
    Individual (11 offsprings)
    2000-10-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Woodruff, Chris David Capps
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 8
    Leach, Paul Alan
    Treasurer born in August 1957
    Individual (77 offsprings)
    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
  • 9
    Farrow, Raymond
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-11-08
    OF - Director → CIF 0
    Farrow, Raymond
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Gallagher, Howard Townend
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (54 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Weeds, Graham Raymond
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Brislin, Cyril Claude Harry
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Peeler, Andrew Michael
    Accountant born in January 1963
    Individual (135 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Rosen, Andrew Scott
    Director born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Challlis, Keith
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 2000-11-08
    OF - Director → CIF 0
  • 17
    Hines, Chistine Anne
    Individual (110 offsprings)
    Officer
    2004-08-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Raffin, William John Stewart
    Property Manager born in November 1949
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Maton, John Charles
    Company Director born in September 1941
    Individual (12 offsprings)
    Officer
    1998-06-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Irwin, Henry James
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Haynes, Robert Henry
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-01-04
    OF - Director → CIF 0
  • 23
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 24
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Clark, William
    Company Director born in July 1939
    Individual (10 offsprings)
    Officer
    1993-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Campbell, Rosalind Ilona
    Chartered Accountant born in October 1961
    Individual (36 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 27
    Duke, Shirley Ann
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2004-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BCL OLD CO LTD

Period: 2002-01-09 ~ 2016-04-26
Company number: 00612004
Registered names
BCL OLD CO LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BCL OLD CO LTD
    Info
    BUXTED CHICKEN LIMITED - 2002-01-09
    BUXTED CHICKEN CO. LIMITED(THE) - 2002-01-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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