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 6
  • 1
    Addison, Benjamin James
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Lacey, Stuart Jonathan
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    1998-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Emma Claire
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Lacey, Isabella Rose
    Company Director born in June 1996
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Lacey, Claudia Jasmine
    Company Director born in September 2000
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Unit 12b Severn Bridge Ind Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Iles, John Edward
    Director born in June 1943
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Rabbitt, Michael Francis
    Director born in December 1947
    Individual
    Officer
    1995-12-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Simon, Anthony John
    Chairman born in March 1931
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Adams, Alan Edward
    Chartered Accountant born in October 1936
    Individual (16 offsprings)
    Officer
    1993-12-22 ~ 1995-03-06
    OF - Director → CIF 0
    Adams, Edward
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    1993-12-17 ~ 1996-01-15
    OF - Director → CIF 0
    Adams, Alan Edward
    Individual (16 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Desmier, Peter Kenneth
    Chart Account born in March 1955
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1997-07-18
    OF - Director → CIF 0
    Desmier, Peter Kenneth
    Chart Account
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 6
    Mckenna, Bryan John
    Individual
    Officer
    2007-04-13 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 7
    Fisher, David John
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Vicary, Ian Scott
    Individual
    Officer
    2000-06-14 ~ 2007-04-13
    OF - Secretary → CIF 0
    Vicary, Ian Scott
    Accountant
    Individual
    2007-06-19 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 9
    Lacey, Richard
    Sales Manager born in November 1971
    Individual
    Officer
    2005-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Davey, Johann Lesley
    Chartered Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    1995-03-06 ~ 1997-01-31
    OF - Director → CIF 0
    Davey, Johann Lesley
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    James, Richard Mark
    Individual
    Officer
    1997-07-18 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 12
    Norgrove, David John
    Accountant
    Individual
    Officer
    2008-01-22 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 13
    Jones, Robert Stuart Glynne
    Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1996-01-15
    OF - Director → CIF 0
  • 14
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    1996-01-15 ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Berrill, Sandra Joy
    Individual
    Officer
    1998-07-13 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 16
    Williams, Trevor Roy
    Individual
    Officer
    1997-02-01 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 17
    Fisher, Gillian Mary
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
parent relation
Company in focus

B.C.E.(DISTRIBUTORS) LIMITED

Previous name
BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • B.C.E.(DISTRIBUTORS) LIMITED
    Info
    BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED - 1983-07-01
    Registered number 01228770
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire NP26 5PW
    Private Limited Company incorporated on 1975-10-06 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • B.C.E. (DISTRIBUTORS) LIMITED
    S
    Registered number 1228770
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, England, BS9 3HQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • R.L. ENTERPRISES LIMITED - 2003-02-12
    EALINGPRIDE LIMITED - 1994-05-17
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.