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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 37
  • 1
    Rice, Anthony Jan
    Director born in March 1974
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Serr, David Selwyn, Mr.
    Director born in September 1944
    Individual (16 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Trevor James
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Moulsdale, Nicholas Geoffrey
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
    Moulsdale, Nicholas Geoffrey
    Individual (21 offsprings)
    Officer
    ~ 1997-02-14
    OF - Secretary → CIF 0
  • 6
    Moore, Mark Robin Westwood
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-07-17
    OF - Director → CIF 0
    Moore, Mark Robin Westwood
    Finance Director
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (58 offsprings)
    Officer
    2021-10-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Gray, Geoffrey Malcolm
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Cardwell, Christopher John Francis
    Managing Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Serr, Linda Barbara
    Director born in January 1952
    Individual (41 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Friedland, Sidney
    Director born in April 1930
    Individual (13 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 12
    Preen, Martin John
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2005-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Dale, Barry Gordon
    Director born in July 1938
    Individual (30 offsprings)
    Officer
    1998-04-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 14
    Campbell, Roderick Alasdair
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (118 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Gulliford, Simon James
    Director born in June 1958
    Individual (40 offsprings)
    Officer
    2005-06-01 ~ 2009-12-30
    OF - Director → CIF 0
  • 17
    Walder, Nigel David
    Director born in January 1963
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2010-02-26
    OF - Director → CIF 0
    Walder, Nigel David
    Company Director born in January 1963
    Individual (11 offsprings)
    2017-06-06 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Ingram, David Colin
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    OF - Director → CIF 0
    Ingram, David Colin
    Accountant
    Individual (57 offsprings)
    Officer
    1999-12-16 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 19
    Cresswell, Uma
    Non Executive Director born in July 1966
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 20
    Russell, Steve
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 21
    Schliessler, Ursula Amelie
    Non Executive Director born in December 1958
    Individual (15 offsprings)
    Officer
    2020-08-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 22
    Shepherd, Roger Alan
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Accountant
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2015-02-28
    OF - Secretary → CIF 0
    Shepherd, Roger Alan
    Individual (8 offsprings)
    2016-02-01 ~ 2020-06-16
    OF - Secretary → CIF 0
    Mr Roger Alan Shepherd
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 23
    Brock, Paul David
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Paul David Brock
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 24
    Day, Phillip
    Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 1999-11-23
    OF - Director → CIF 0
    Day, Phillip
    Accountant
    Individual (7 offsprings)
    Officer
    1997-02-14 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 25
    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 controlCIF 0
  • 26
    Thompson, Richard Stephen
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 27
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 28
    Hamer, Jeremy John
    Director born in May 1952
    Individual (33 offsprings)
    Officer
    1996-11-20 ~ 2005-06-01
    OF - Director → CIF 0
    Hamer, Jeremy John
    Individual (33 offsprings)
    Officer
    1999-11-23 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 29
    Lenson, Mitchel Andrew
    Company Director born in September 1954
    Individual (15 offsprings)
    Officer
    2006-05-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Hampson, Andrew Edward
    Managing Director born in August 1961
    Individual (16 offsprings)
    Officer
    1998-04-09 ~ 1999-11-23
    OF - Director → CIF 0
  • 31
    Anderson, Alexander Campbell
    Company Director born in December 1954
    Individual (37 offsprings)
    Officer
    1999-11-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 32
    Friedland, Elliott
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1998-04-09
    OF - Director → CIF 0
  • 33
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 34
    Bradshaw, Adrian Effland
    Company Director born in March 1957
    Individual (20 offsprings)
    Officer
    1998-04-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 35
    Levine, Peter Michael
    Born in December 1955
    Individual (67 offsprings)
    Officer
    ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 36
    BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LTD
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 37
    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 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

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Period: 2010-01-14 ~ 2025-04-16
Company number: 02089155
Registered names
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - Dissolved 04848374... (more)
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 company status 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
    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 (23 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)
    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 (19 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
    - now 04728516 11331363... (more)
    B2B SYSTEMS TRUSTEES LIMITED - 2014-02-18
    GW 405 LIMITED - 2004-01-12
    High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.