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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 39
  • 1
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1996-07-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 2
    Reifer, Bernard
    Born in January 1989
    Individual (18 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Richard
    Chartered Surveyor born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-01-22
    OF - Director → CIF 0
  • 4
    Betts, Christopher Guy
    Chartered Surveyor born in August 1965
    Individual (7 offsprings)
    Officer
    2004-09-07 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2010-08-16 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Mallinson, Michael Heathcote
    Chartered Surveyor born in September 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-04-28
    OF - Director → CIF 0
  • 7
    Johnston, George Duncan
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    1993-04-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 8
    Iddiols, John Harvey
    Chartered Surveyor born in March 1946
    Individual (21 offsprings)
    Officer
    1993-11-29 ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 1999-09-28
    OF - Director → CIF 0
    Laycock, Anthony Ernest
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 2013-11-20
    OF - Secretary → CIF 0
  • 10
    Horn, Christopher Gerard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-01) ~ 1996-07-30
    OF - Director → CIF 0
  • 12
    Mashiter, Ian Michael
    Chartered Surveyor born in September 1955
    Individual (16 offsprings)
    Officer
    1991-12-05 ~ 1992-08-25
    OF - Director → CIF 0
  • 13
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2021-01-04 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Langton, John Edward
    Prinicpal Finance Officer born in December 1946
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-06-11
    OF - Director → CIF 0
  • 15
    Selby, Joseph David
    Born in March 1986
    Individual (12 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Fifield, John Grant, The Executors Of The Late
    Chartered Surveyor born in June 1946
    Individual (10 offsprings)
    Officer
    1996-07-30 ~ 1997-12-08
    OF - Director → CIF 0
  • 17
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2014-02-17 ~ 2022-02-02
    OF - Director → CIF 0
  • 18
    Probart, Gilbert Thomas Charles
    Solicitor born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 20
    Mendes, Emily
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 21
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2012-04-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 22
    Hardisty, Michael Frederick
    Shopping Centre Manager born in January 1942
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1993-11-03
    OF - Director → CIF 0
  • 23
    Linsdell, Michael Peter
    Chartered Surveyor born in October 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1993-09-02
    OF - Director → CIF 0
  • 24
    Adams, Anthony William
    Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Adams, Anthony William
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 25
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2014-02-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Bond, Iain Douglas
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2014-02-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 27
    Edwards, Andrew Michael
    Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1993-04-28
    OF - Director → CIF 0
  • 28
    Allen, Alexandra Susannah
    Investment Director born in March 1983
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 29
    Hadfield, Stephen James
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    Flinn, Colin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2022-02-02 ~ 2025-10-19
    OF - Director → CIF 0
  • 31
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2007-03-01 ~ 2014-02-17
    OF - Director → CIF 0
  • 32
    Ritblat, James William Jeremy
    Surveyor born in February 1967
    Individual (283 offsprings)
    Officer
    1993-11-29 ~ 1997-05-15
    OF - Director → CIF 0
  • 33
    Hone, Dennis Vincent
    Head Of Financial Service Commission For The New T born in March 1958
    Individual (67 offsprings)
    Officer
    1992-04-01 ~ 1993-04-28
    OF - Director → CIF 0
  • 34
    Clarke, Peter Courtenay
    Company Director born in March 1966
    Individual (358 offsprings)
    Officer
    1993-11-29 ~ 2010-08-16
    OF - Director → CIF 0
  • 35
    Robson, Jonathan
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2013-09-04 ~ 2014-02-17
    OF - Director → CIF 0
  • 36
    Cohen, Adam Hayden
    Accountant born in April 1965
    Individual (112 offsprings)
    Officer
    1996-09-19 ~ 1999-09-28
    OF - Director → CIF 0
  • 37
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2014-02-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 38
    DVS GHL BASILDON LIMITED
    14545943
    3rd Floor Sterling House, Langston Road, Loughton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    INFRARED UK LION NOMINEE 2 LIMITED 08818235 08818236... (more)
    200, Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BTCM LIMITED

Period: 2004-02-06 ~ now
Company number: 02074221
Registered names
BTCM LIMITED - now
TRUENEXT LIMITED - 1987-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • BTCM LIMITED
    Info
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 2004-02-06
    Registered number 02074221
    Basildon Market Service Building, Westgate, Basildon, Essex SS14 1FW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-11-14 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.