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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Preen, Martin John
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2005-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Hampson, Andrew Edward
    Born in August 1961
    Individual (19 offsprings)
    Officer
    1998-04-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Rice, Anthony Jan
    Born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Friedland, Elliott
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 1998-04-09
    OF - Director → CIF 0
  • 5
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1999-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Dina Devalia
    Individual (50 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2005-06-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Bradshaw, Adrian Effland
    Born in February 1957
    Individual (26 offsprings)
    Officer
    1998-04-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Dale, Barry Gordon
    Born in July 1938
    Individual (32 offsprings)
    Officer
    1998-04-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 10
    Ingram, David Colin
    Born in March 1957
    Individual (73 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    OF - Director → CIF 0
    Ingram, David Colin
    Individual (73 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 11
    Gray, Geoffrey Malcolm
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Cardwell, Christopher John Francis
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 13
    Thompson, Richard Stephen
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 14
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Moulsdale, Nicholas Geoffrey
    Born in July 1951
    Individual (37 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-02-14
    OF - Director → CIF 0
    Moulsdale, Nicholas Geoffrey
    Individual (37 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-02-14
    OF - Secretary → CIF 0
  • 16
    Shepherd, Roger Alan
    Accountant born in February 1966
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2015-02-28
    OF - Secretary → CIF 0
    2016-02-01 ~ 2020-06-16
    OF - Secretary → CIF 0
    Mr Roger Alan Shepherd
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 17
    Brock, Paul David
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2010-01-26 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Paul David Brock
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 18
    James Varney
    Individual (97 offsprings)
    Insolvency
    2023-03-30 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lenson, Mitchel Andrew
    Born in September 1954
    Individual (16 offsprings)
    Officer
    2006-05-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 20
    Campbell, Roderick Alasdair
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 21
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Serr, Linda Barbara
    Born in January 1952
    Individual (44 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Serr, David Selwyn, Mr.
    Born in September 1944
    Individual (21 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Friedland, Sidney
    Born in April 1930
    Individual (15 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-04-09
    OF - Director → CIF 0
  • 25
    Schliessler, Ursula Amelie
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2020-08-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Brewer, Trevor James
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 27
    Russell, Steve
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 28
    Walder, Nigel David
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2010-02-26
    OF - Director → CIF 0
    2017-06-06 ~ 2021-10-22
    OF - Director → CIF 0
  • 29
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 30
    Cresswell, Uma
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 31
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 32
    Moore, Mark Robin Westwood
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
    Moore, Mark Robin Westwood
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 33
    Levine, Peter Michael
    Born in December 1955
    Individual (79 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 34
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2021-10-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 35
    Day, Phillip
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1997-02-14 ~ 1999-11-23
    OF - Director → CIF 0
    Day, Phillip
    Individual (9 offsprings)
    Officer
    1997-02-14 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 36
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 37
    Simon James Bonney
    Individual (592 offsprings)
    Insolvency
    2023-03-30 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 38
    Hamer, Jeremy John
    Born in May 1952
    Individual (36 offsprings)
    Officer
    1996-11-20 ~ 2005-06-01
    OF - Director → CIF 0
    Hamer, Jeremy John
    Individual (36 offsprings)
    Officer
    1999-11-23 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 39
    Ms Philippa Meaden
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 40
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2021-10-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED 11331363 04728516... (more)
    Ground Floor Churchgate, New Road, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Period: 2010-01-14 ~ 2025-04-16
Company number: 02089155 04848374... (more)
Registered names
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - Dissolved 04848374... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14 04848374... (more)
INNFINE LIMITED - 1987-02-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    Info
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2010-01-14
    INNFINE LIMITED - 2010-01-14
    Registered number 02089155
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 and dissolved on 2025-04-16 (38 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
  • BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    S
    Registered number missing
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Limited Liability Company
    CIF 1
  • BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    S
    Registered number missing
    Ground Floor, Churchgate, New Road, Peterborough, England, PE1 1TT
    Limited Liability Company
    CIF 2
  • BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    S
    Registered number 02089155
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUSINESS CONTROL SOFTWARE LIMITED
    - now 03832964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED - 2004-06-03
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSINESS CONTROL SOLUTIONS LIMITED
    - now 04848374 02089155... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
    - 2022-04-04 04848374 02089155... (more)
    VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
    - now 04728516 11331363... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-26 during the appointment or period of control
    Dissolved on 2023-07-13 during the appointment or period of control
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.