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
Active 5
  • 1
    Mouat, Bryan Edward
    Managing Director born in December 1967
    Individual (8 offsprings)
    Officer
    2011-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharpe, Jacqueline
    Human Resource Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Frost, Emma
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Saunders, Irene Hood
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ dissolved
    OF - Director → CIF 0
    Saunders, Irene Hood
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Waite, David
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2011-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 2
    Andreassen, Trond Kristian
    Managing Director born in December 1963
    Individual
    Officer
    2007-02-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Postlethwaite, Ian David
    Financial Director born in December 1962
    Individual
    Officer
    2001-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Nottingham, Martyn
    Individual
    Officer
    2007-06-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    1995-06-28 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2007-06-30
    OF - Director → CIF 0
    Diplock, Neil Alexander
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Stephens, Elfyn James
    Chief Operating Officer born in June 1942
    Individual
    Officer
    2001-04-20 ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1995-06-28 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1995-06-28 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Kershaw, David Wallace
    Financial Director born in July 1956
    Individual (63 offsprings)
    Officer
    2001-04-20 ~ 2001-12-13
    OF - Director → CIF 0
  • 11
    Subert, Matthew Robert Duncan
    Ceo born in March 1962
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Oxley, Michael
    Operations Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Prince, Joseph Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 14
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    1995-06-28 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Carter, Richard William
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2007-02-09
    OF - Director → CIF 0
  • 16
    Nordbrekken, Jon Harald
    Director born in June 1952
    Individual
    Officer
    2007-02-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Dalen Zahl, Olav
    Managing Director born in July 1961
    Individual
    Officer
    2007-02-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 18
    Columbia Drive, Worthing, West Sussex
    Corporate
    Officer
    ~ 1995-06-28
    PE - Director → CIF 0
    1993-10-08 ~ 1993-12-12
    PE - Secretary → CIF 0
  • 19
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1995-06-28 ~ 2007-02-09
    PE - Secretary → CIF 0
  • 20
    Columbia Drive, Worthing, West Sussex
    Corporate
    Officer
    ~ 1995-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BCW GROUP (GOTHIA) LIMITED

Previous names
GOTHIA LIMITED - 2011-12-14
RED CASTLE RECOVERIES LIMITED - 2007-05-16
CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
SKIPQUEST LIMITED - 1991-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCW GROUP (GOTHIA) LIMITED
    Info
    GOTHIA LIMITED - 2011-12-14
    RED CASTLE RECOVERIES LIMITED - 2007-05-16
    CORPORATE AND VEHICLE DEBT RECOVERY SERVICES LIMITED - 2001-05-03
    SKIPQUEST LIMITED - 1991-04-09
    Registered number 02262702
    Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex BN11 1RS
    Private Limited Company incorporated on 1988-05-27 and dissolved on 2016-01-12 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • BCW GROUP (GOTHIA) LIMITED
    S
    Registered number 2262702
    Ridgeworth House, Liverpool Gardens, Worthing, West Sussex, United Kingdom, BN11 1RS
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRMILE PARTNERSHIP 3 LLP - 2005-11-14
    Ground Floor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.