logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 122
  • 1
    Goldberg, Thomas Guy
    Born in August 1944
    Individual (21 offsprings)
    Officer
    1995-05-10 ~ 2000-05-10
    OF - Director → CIF 0
    2001-07-12 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Lazenby, David William, Mr.
    Born in October 1937
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Miller, Peter William
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 4
    Bone, Colin Alexander
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2005-02-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    Outteridge, Timothy James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Ian
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2012-02-23
    OF - Director → CIF 0
    2020-07-07 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Hall, Andrew Clifford
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Twist, Charles
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2003-02-25
    OF - Director → CIF 0
    2013-05-09 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Dewhurst, Robert Malcolm
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-05-10
    OF - Director → CIF 0
    2001-05-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 10
    Hill, Iain Gordon
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Sanderson, John Hope
    Born in July 1942
    Individual (9 offsprings)
    Officer
    1999-02-11 ~ 2003-02-25
    OF - Director → CIF 0
    2006-05-11 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Wilson, Kevan
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Coney, Wendy Yvonne Joy
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2025-06-17
    OF - Director → CIF 0
  • 14
    Watson, Derek James
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 15
    Duggan, Bernard Joseph
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 16
    Barrett, Richard Braithwaite
    Born in March 1957
    Individual (37 offsprings)
    Officer
    1995-01-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2013-05-09 ~ 2014-06-26
    OF - Director → CIF 0
    2021-07-06 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Rogan, Brian
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 19
    Gettins, Howard James
    Born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Bidgood, Derek Martin
    Born in February 1930
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-10-09
    OF - Director → CIF 0
  • 21
    Pepper, David Sidney
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 22
    Oldroyd, Howard Michael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 23
    Kirkpatrick, James Geoffrey
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1996-05-10
    OF - Director → CIF 0
    1998-05-06 ~ 1999-05-05
    OF - Director → CIF 0
  • 24
    Bingham, David Frederick
    Born in March 1942
    Individual (16 offsprings)
    Officer
    1993-08-17 ~ 2003-10-30
    OF - Director → CIF 0
  • 25
    O'sullivan, Ronan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 26
    Madden, Charles
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2004-02-19
    OF - Director → CIF 0
  • 27
    Dorer, Stephen Kenneth
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 28
    Morrison, Paul Joseph
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2008-05-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 29
    Hamilton, Michael
    Born in September 1945
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Messenger, Jason Charles
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2016-05-11
    OF - Director → CIF 0
  • 31
    Lister, Christopher David Harkness
    Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 32
    Jones, Anthony George
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2026-05-11
    OF - Director → CIF 0
  • 33
    Fewster, Stephen Michael Charles
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2003-05-29 ~ 2006-02-08
    OF - Director → CIF 0
  • 34
    Smith, Mark
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2018-05-10 ~ 2019-04-02
    OF - Director → CIF 0
  • 35
    Mcgill, Alister George Thomas
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Campbell, Kevin Martin
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2010-05-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 37
    Roberts, Ivor Gwyn
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2006-02-08
    OF - Director → CIF 0
    2009-07-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 38
    Denham, Mark
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 39
    Ballard, David Edward
    Individual (13 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 40
    Round, Michael
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1993-07-15
    OF - Director → CIF 0
  • 41
    Mccormack, Terence Donal
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 1998-05-06
    OF - Director → CIF 0
    Mc Cormack, Terence Donal
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ 2014-06-26
    OF - Director → CIF 0
  • 42
    Sharples, Susan
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2008-05-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 43
    Cantwell, Paul Joseph
    Born in October 1959
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-03-12
    OF - Director → CIF 0
  • 44
    Evans, Robert William
    Divisional Managing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2024-06-06 ~ 2025-06-02
    OF - Director → CIF 0
  • 45
    Thorp, Richard Charles
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-09-04
    OF - Director → CIF 0
  • 46
    Smale, Alexander Harry
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 47
    Power, Anthony Patrick
    Safety Quality Enviromental born in January 1959
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 48
    Roberts, John Maxwell, Dr
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1998-10-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 49
    Bone, Alexander Anthony Henry
    Born in June 1942
    Individual (11 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-12-01
    OF - Director → CIF 0
    1994-12-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 50
    Jamieson, Katie Wallis
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2018-08-14
    OF - Director → CIF 0
  • 51
    Cox, Matthew
    Born in June 1994
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 52
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    1995-01-25 ~ 1997-05-07
    OF - Director → CIF 0
  • 53
    Kelly, Martin Thomas
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2017-05-10
    OF - Director → CIF 0
  • 54
    Haley, William John
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 55
    Leach, Eric Joseph
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2011-02-17 ~ 2012-02-02
    OF - Director → CIF 0
  • 56
    Beaver, Henry James
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 57
    Gibson, Thomas Keith
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1993-05-05
    OF - Director → CIF 0
  • 58
    Pillinger, Alan Harold
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 59
    Manning, Martin William
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2014-03-26
    OF - Director → CIF 0
  • 60
    O'hara, James Andrew
    Born in November 1989
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2021-07-06
    OF - Director → CIF 0
  • 61
    O'hara, John
    Born in January 1953
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2015-05-14
    OF - Director → CIF 0
  • 62
    Graham Service, David George
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 1997-05-07
    OF - Director → CIF 0
  • 63
    Lloyd, Peter, Dr
    Born in May 1960
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 64
    Kiernan, John
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2017-05-10
    OF - Director → CIF 0
    Kiernan, John Francis
    Engineer born in July 1982
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 65
    Burton, Timothy John
    Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 66
    Quinn, Sean
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2017-05-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 67
    Fisher, Thomas Ernest
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2005-02-15 ~ 2007-02-22
    OF - Director → CIF 0
    2008-01-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 68
    Durand, Christopher Robert, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Durand, Christopher, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 69
    Bunting, Robert William
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2022-04-07
    OF - Director → CIF 0
  • 70
    Crooks, James Mc Gill
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2005-02-13
    OF - Director → CIF 0
  • 71
    Arbuckle, Gerard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2009-02-19 ~ 2010-08-16
    OF - Director → CIF 0
  • 72
    Collins, Allan Frederick
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-07-26) ~ 2000-07-13
    OF - Director → CIF 0
  • 73
    Simmons, Gary
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 74
    Callaghan, Robert
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2022-04-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 75
    Jones, Kenneth Robert
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1999-07-31
    OF - Director → CIF 0
  • 76
    Hoppe, Benjamin Finley
    Born in May 1933
    Individual (18 offsprings)
    Officer
    1994-07-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 77
    Shuttleworth, Bernard Thomas
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1994-05-16
    OF - Director → CIF 0
  • 78
    Harrison, Robert Norman
    Born in July 1943
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2009-03-26
    OF - Director → CIF 0
  • 79
    Samworth, Peter Robert
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1996-07-11 ~ 2007-06-19
    OF - Director → CIF 0
  • 80
    Taylor, Geoffrey Howard
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1992-10-23 ~ 2007-02-22
    OF - Director → CIF 0
  • 81
    Powell, Carl
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 82
    North, Gregory John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2016-05-11
    OF - Director → CIF 0
  • 83
    Sambrook, Gordon Hartley
    Born in January 1930
    Individual (5 offsprings)
    Officer
    (before 1992-07-26) ~ 1995-01-25
    OF - Director → CIF 0
  • 84
    Badge, James Geoffrey
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2011-02-17
    OF - Director → CIF 0
  • 85
    Locke, Joseph
    Born in December 1937
    Individual (8 offsprings)
    Officer
    (before 1992-07-26) ~ 1997-05-07
    OF - Director → CIF 0
    1998-05-06 ~ 2003-10-30
    OF - Director → CIF 0
  • 86
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2004-05-27
    OF - Director → CIF 0
    2010-08-16 ~ 2013-05-09
    OF - Director → CIF 0
    Bingham, Simon David
    Company Director born in April 1970
    Individual (21 offsprings)
    2013-10-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 87
    Graham, David
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 1995-01-25
    OF - Director → CIF 0
  • 88
    Rippin, Robin Anthony
    Born in July 1938
    Individual (7 offsprings)
    Officer
    1993-03-01 ~ 1994-02-10
    OF - Director → CIF 0
    2004-02-19 ~ 2005-02-17
    OF - Director → CIF 0
  • 89
    Mannion, Andrew Joseph
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-05-14
    OF - Director → CIF 0
  • 90
    Shaw, Helen Marie
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ 2022-04-07
    OF - Director → CIF 0
  • 91
    James, Alan William
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2016-05-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 92
    Thomson, Alexander David
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1996-05-08 ~ 1998-03-05
    OF - Director → CIF 0
  • 93
    Heys, Christopher James
    Managing Director - Steelwork Contractor born in March 1967
    Individual (17 offsprings)
    Officer
    2012-02-02 ~ 2013-05-09
    OF - Director → CIF 0
  • 94
    Whelan, Conor
    Managing Director born in August 1985
    Individual (1 offspring)
    Officer
    2024-03-27 ~ 2025-06-02
    OF - Director → CIF 0
  • 95
    Hamilton, John Mackenzie
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-02-18
    OF - Director → CIF 0
  • 96
    Greenhalgh, Matthew
    Technical Director born in May 1967
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2024-06-06
    OF - Director → CIF 0
  • 97
    Castledine, Colin Victor
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1997-06-05 ~ 2003-02-25
    OF - Director → CIF 0
  • 98
    Kelly, Stephen Mark
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 99
    Hodgson, William Ian
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2009-05-14
    OF - Director → CIF 0
  • 100
    Hunter, Ian Ernst
    Born in August 1938
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1995-01-25
    OF - Director → CIF 0
  • 101
    Price, Edwin Stuart
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2010-02-18
    OF - Director → CIF 0
  • 102
    Nolan, Steven
    Group She Manager born in April 1976
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2025-10-10
    OF - Director → CIF 0
  • 103
    Hendry, Steven
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    2018-09-06 ~ 2022-04-07
    OF - Director → CIF 0
  • 104
    Blackwell, John Charles
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2000-05-10
    OF - Director → CIF 0
    2007-10-18 ~ 2010-08-16
    OF - Director → CIF 0
  • 105
    Fareham, Stephen George Thomas
    Born in August 1950
    Individual (19 offsprings)
    Officer
    1998-07-09 ~ 2009-05-14
    OF - Director → CIF 0
  • 106
    Gover, William John Sudmersen
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-26) ~ 1995-05-10
    OF - Director → CIF 0
  • 107
    Noonan, Tony
    Born in February 1970
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2010-02-18
    OF - Director → CIF 0
  • 108
    Hasson, Patrick Dennis
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1992-07-26) ~ 1994-02-08
    OF - Director → CIF 0
    2017-05-10 ~ 2020-07-07
    OF - Director → CIF 0
  • 109
    Hernon, Anthony George
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2010-05-18
    OF - Director → CIF 0
  • 110
    Elliott, Richard
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2012-03-02
    OF - Director → CIF 0
  • 111
    Fisher, William Robert
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1998-05-06 ~ 2001-01-23
    OF - Director → CIF 0
  • 112
    Hoppe, Ian David
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2009-10-15 ~ 2013-05-09
    OF - Director → CIF 0
  • 113
    Holmes, Andrew John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-06-16 ~ 2008-02-21
    OF - Director → CIF 0
  • 114
    Rich, Marion Constance
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 115
    Gregg, Stephen John Alexander
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2003-05-29
    OF - Director → CIF 0
    Gregg, Stephen John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 116
    O'shea, Peter Gabriel
    Born in May 1947
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2014-06-18
    OF - Director → CIF 0
  • 117
    Dando, Kim Nigel
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2006-05-16
    OF - Director → CIF 0
  • 118
    Beeton, Jeremy John, Dr
    Born in March 1953
    Individual (41 offsprings)
    Officer
    1992-10-14 ~ 1994-10-26
    OF - Director → CIF 0
  • 119
    Boyd, Simon Peter
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2008-05-15
    OF - Director → CIF 0
  • 120
    Harrison, Deborah Louise
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 121
    Kemplay, Darren Paul
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 122
    Anderson, Kenneth
    Born in April 1937
    Individual (14 offsprings)
    Officer
    1995-01-25 ~ 2002-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BCSA LIMITED

Period: 1990-01-09 ~ now
Company number: 00895252
Registered names
BCSA LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • BCSA LIMITED
    Info
    BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
    Registered number 00895252
    4 Whitehall Court, Westminster, London SW1A 2ES
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-03 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BCSA LIMITED
    S
    Registered number 00895252
    4, Whitehall Court, London, England, SW1A 2ES
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • BCSA LIMITED
    S
    Registered number 00895252
    Block 4, Whitehall Court, London, England, SW1A 2ES
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
  • BCSA LTD
    S
    Registered number 00895252
    4, Whitehall Court, London, England, SW1A 2ES
    Company Limited By Guarantee in Companies House, England
    CIF 3
  • BCSA LTD
    S
    Registered number 00895252
    4 Whitehall Court, Whitehall Court, London, England, SW1A 2ES
    Company Limited By Guarantee in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    JADE EXPERTISE LIMITED
    16348175
    Block 4 Whitehall Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SPECIALIST CONSTRUCTION CERTIFICATION SCHEME LIMITED
    - now 02370407
    STEEL CONSTRUCTION CERTIFICATION SCHEME LIMITED
    - 2026-03-04 02370407
    STEEL CONSTRUCTION Q.A. SCHEME LIMITED - 2001-05-16
    4 Whitehall Court, Westminster, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STEEL FOR LIFE LIMITED
    09667329
    4 Whitehall Court, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THE BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED
    02457906 00895252
    4 Whitehall Court, Westminster, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.