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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 2
  • 1
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ now
    OF - Director → CIF 0
  • 2
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Constantino, Antonio
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 2
    Tansey, John Alfred
    Managing Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Moore, George Fraser
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Jones, Alan Wingate
    Electrical Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1996-05-18 ~ 1999-04-19
    OF - Director → CIF 0
  • 5
    Rodriguez Garcia, Angel, Senor
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Bertagna, Enrico, Dott Ing
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 7
    Dakin, Christopher John
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Hemmann, Rainer Bernd, Dr - Ing
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Caldeira De Olivera Pereira, Mario Joao, Eng
    Managing Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Hingston, David Lindsay
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Cox, Andrew Edward
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 13
    Johnson, Kenneth John
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Bibby, Peter
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 15
    Rasch, Matthias, Herr
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Downie, Michael James
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 17
    Barnett, Malcolm Donald
    Technology Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1998-12-04
    OF - Director → CIF 0
  • 18
    Goenaga, Domingo
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 19
    Clark, Eric
    Chairman & Managing Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 20
    Farrell, Peter Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 21
    Allen, Roy
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Holt, Paul
    Public Relations born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 23
    Geroli, Massimo Luigi
    General Manager Cci born in May 1944
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Taylor, Nigel David
    Born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Powell, Richard Herbert
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Dunn, Geoffrey Herbert
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Mack, Ian
    Managing Director born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-12-04
    OF - Director → CIF 0
parent relation
Company in focus

01198171 LIMITED

Previous name
BICC CABLES LIMITED - 2017-04-27
Standard Industrial Classification
7499 - Non-trading Company

  • 01198171 LIMITED
    Info
    BICC CABLES LIMITED - 2017-04-27
    Registered number 01198171
    icon of addressFourth Floor, 130 Wilton Road, London SW1V 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1975-01-29 (50 years 11 months). The company status is Active.
    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.