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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 5
  • 1
    Howell, Andrew Rhys
    Born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Millar, Leanne Margaret
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Ross
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    HALEY AND WELLER LIMITED - 2000-04-27
    PW DEFENCE LIMITED - 2007-11-01
    icon of addressWilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tinkler, Richard
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Howell, Andrew Rhys
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2025-01-17
    OF - Secretary → CIF 0
    Mr Andrew Rhys Howell
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-09 ~ 1994-09-12
    OF - Director → CIF 0
  • 4
    Howell, Emily-jane Myfanwy Calypso
    Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-08-07
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Howell, Janey Elizabeth
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2025-01-17
    OF - Director → CIF 0
    Howell, Jane Elizabeth
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Thomas, Keith
    Chartered Accountant born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2009-03-02
    OF - Director → CIF 0
    Thomas, Keith
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 7
    Field, Hugh William
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
    Field, Hugh William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

B.C.B. INTERNATIONAL LIMITED

Previous name
RABLADE LIMITED - 1980-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • B.C.B. INTERNATIONAL LIMITED
    Info
    RABLADE LIMITED - 1980-12-31
    Registered number 01442485
    icon of addressWilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • B.C.B. INTERNATIONAL LIMITED
    S
    Registered number 01442485
    icon of addressWilne Mill, Draycott, Derby, England, DE72 3QJ
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCB TRAINING LIMITED - 2011-06-09
    icon of addressLamby Industrial Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.