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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 22
  • 1
    Mccabe, Helen
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Hwalima, Mwango, Financial Controller
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 3
    John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 4
    Tonks, Claire
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Perolls, Andrew Graham Thomas
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Caray, Diana
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Smith, James Robin
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 2008-06-30
    OF - Director → CIF 0
    Smith, James Robin
    Individual (3 offsprings)
    Officer
    (before 1991-04-14) ~ 1992-01-30
    OF - Secretary → CIF 0
  • 8
    Lammens, Marc Remy Irene
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Graf, Scott Gerard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Everitt, Laura
    Individual (20 offsprings)
    Officer
    2016-09-15 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 11
    Boden, Darren Christer
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Ratcliffe, Paul Anthony
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-14) ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Goedhart, Maritt Carlyn
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Jongeneel, Geert Jan
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Walley, Michael John Alfred
    Born in January 1952
    Individual (28 offsprings)
    Officer
    1992-01-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 16
    Lawley, Michele
    Managing Director born in July 1963
    Individual (23 offsprings)
    Officer
    2022-11-21 ~ 2025-03-01
    OF - Director → CIF 0
  • 17
    Morgan, Bruce
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Whittaker, David Ronald
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1992-01-30 ~ 2004-12-10
    OF - Director → CIF 0
  • 19
    Wilson, Ian
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2011-05-31
    OF - Director → CIF 0
    Wilson, Ian
    Individual (9 offsprings)
    Officer
    1992-01-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 20
    BCD TRAVEL UK LIMITED
    - now 05684085
    ALNERY NO. 2572 LIMITED - 2006-03-21
    3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-10-30 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    THE TRAVEL COMPANY GROUP LIMITED
    - now 01552351
    PRESTROCK LIMITED - 1996-04-19
    3rd Floor Dashwood House, 69 Old Broad Street, London, England, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THE TRAVEL COMPANY HOLDINGS LIMITED
    - now 05214272
    FINLAW 465 LIMITED - 2004-12-08
    3rd Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-10-30 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCD MEETINGS & EVENTS LIMITED

Period: 2015-06-30 ~ now
Company number: 02040426
Registered names
BCD MEETINGS & EVENTS LIMITED - now
DAWNCIRCUIT LIMITED - 1986-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BCD MEETINGS & EVENTS LIMITED
    Info
    BCD MEETINGS & INCENTIVES LIMITED - 2015-06-30
    TALKING POINT LIMITED - 2015-06-30
    DAWNCIRCUIT LIMITED - 2015-06-30
    Registered number 02040426
    Linea, Harvest Crescent, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-24 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    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.