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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 11
  • 1
    Howell, Andrew Rhys
    Born in December 1958
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Howell, Andrew Rhys
    Individual (11 offsprings)
    Officer
    2009-12-09 ~ 2025-01-17
    OF - Secretary → CIF 0
    Mr Andrew Rhys Howell
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Ross Philip
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Leanne Margaret
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Schneiderman, Mark Uzane
    Born in June 1980
    Individual (17 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Field, Hugh William
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    Field, Hugh William
    Individual (2 offsprings)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Howell, Janey Elizabeth
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2025-01-17
    OF - Director → CIF 0
    Howell, Jane Elizabeth
    Company Director
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 7
    Howell, Emily-jane Myfanwy Calypso
    Director born in June 1993
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2013-08-07
    OF - Director → CIF 0
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (49 offsprings)
    Officer
    1994-08-09 ~ 1994-09-12
    OF - Director → CIF 0
  • 9
    Tinkler, Richard
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2005-02-11
    OF - Director → CIF 0
  • 10
    Thomas, Keith
    Chartered Accountant born in August 1958
    Individual (16 offsprings)
    Officer
    2006-10-05 ~ 2009-03-02
    OF - Director → CIF 0
    Thomas, Keith
    Individual (16 offsprings)
    Officer
    2005-05-20 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 11
    PW DEFENCE LTD
    - now 00464142 00542650... (more)
    CHEMRING DEFENCE UK LIMITED - 2019-06-27
    PW DEFENCE LIMITED - 2007-11-01
    HALEY AND WELLER LIMITED - 2000-04-27
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

B.C.B. INTERNATIONAL LIMITED

Period: 1980-12-31 ~ now
Company number: 01442485
Registered names
B.C.B. INTERNATIONAL LIMITED - now
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
    Wilne Mill, Draycott, Derby DE72 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 7 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
    Wilne 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 1
  • 1
    BCB MARINE LIMITED
    - now 07093656
    BCB TRAINING LIMITED - 2011-06-09
    Lamby Industrial Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.