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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 39
  • 1
    Luker, Richard Charles
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1991-07-17
    OF - Secretary → CIF 0
  • 2
    Parmar, Rashik
    Group Ceo born in April 1962
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Allen, Michael Daniel
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Cloot, Peter Leonard
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1991-11-26
    OF - Director → CIF 0
  • 5
    Bourne, Philip John
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Abram, Thomas Martin, Dr
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2013-05-09 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Buttriss, Jon David
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Rousell, Alan Richard
    Born in December 1931
    Individual (6 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-09-12
    OF - Director → CIF 0
  • 9
    Deri, Robert George
    Finance Director born in December 1962
    Individual (41 offsprings)
    Officer
    2016-01-06 ~ 2024-08-30
    OF - Director → CIF 0
    Deri, Robert George
    Group Ceo born in December 1962
    Individual (41 offsprings)
    2025-01-01 ~ 2025-07-01
    OF - Director → CIF 0
    Deri, Robert
    Individual (41 offsprings)
    Officer
    2016-01-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 10
    Ireland, Lucy Emma
    Commercial Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Johnson, Roger George, Dr
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    2012-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 13
    Scott, Sharron Elizabeth
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Franklin, Wendy
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2024-08-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Rees, Christopher Lance, David,
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2017-04-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 16
    Morriss, David
    Born in February 1942
    Individual (12 offsprings)
    Officer
    2007-04-27 ~ 2012-09-04
    OF - Director → CIF 0
  • 17
    Hartley, David Fielding, Dr
    Born in September 1937
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 18
    Clarke, David
    Born in June 1948
    Individual (18 offsprings)
    Officer
    2002-05-18 ~ 2014-06-24
    OF - Director → CIF 0
  • 19
    Ashby, Peter Robert
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-11) ~ 1994-04-30
    OF - Director → CIF 0
  • 20
    Scott, Judith Margaret
    Born in October 1942
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ 2002-05-18
    OF - Director → CIF 0
  • 21
    Achampong, Samuel Keith
    Born in July 1970
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Greenway, Hugh Richard
    Charity Ceo born in September 1969
    Individual (11 offsprings)
    Officer
    2022-03-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 23
    Brookes, James Robert
    Born in September 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-09-12
    OF - Director → CIF 0
  • 24
    Waller, Peter Charles
    Born in August 1946
    Individual (26 offsprings)
    Officer
    2012-09-03 ~ 2018-09-03
    OF - Director → CIF 0
  • 25
    Kay, Rachel
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2016-04-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 26
    Norton, Michael James, Professor
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2013-03-13
    OF - Director → CIF 0
    2014-03-12 ~ 2015-10-07
    OF - Director → CIF 0
  • 27
    Arnold, Gillian
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2022-03-15
    OF - Director → CIF 0
  • 28
    Thompson, Robert Campbell
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2024-03-13 ~ 2026-06-04
    OF - Director → CIF 0
  • 29
    Jones, Philip Laurence
    Born in August 1955
    Individual (13 offsprings)
    Officer
    2007-04-27 ~ 2016-01-06
    OF - Director → CIF 0
    Jones, Philip Laurence
    Individual (13 offsprings)
    Officer
    1992-11-12 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 30
    Nath, Indranil, Dr
    Trustee Director born in September 1969
    Individual (7 offsprings)
    Officer
    2018-03-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 31
    Cooper, Michael Vaughan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 32
    Lambert, Martyn John
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2012-09-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 33
    Davies, Jayne Anne
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 34
    Decker, Shelley Anne
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ 2026-06-08
    OF - Secretary → CIF 0
  • 35
    Limbuwala, Zahl Jamshed
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2015-09-03
    OF - Director → CIF 0
  • 36
    Kirkpatrick, Gavin Alexander Yvone
    Born in July 1938
    Individual (6 offsprings)
    Officer
    1991-08-28 ~ 1995-04-30
    OF - Director → CIF 0
  • 37
    Baker, Roger Kim
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1992-11-12
    OF - Director → CIF 0
  • 38
    Fletcher, Paul Thomas
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2014-09-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 39
    3, New Bridge Square, Swindon, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCS LEARNING & DEVELOPMENT LIMITED

Period: 2012-09-26 ~ now
Company number: 01005485
Registered names
BCS LEARNING & DEVELOPMENT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82302 - Activities Of Conference Organisers
58110 - Book Publishing
85600 - Educational Support Services

  • BCS LEARNING & DEVELOPMENT LIMITED
    Info
    BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26
    Registered number 01005485
    3 Newbridge Square, Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1971-03-22 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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