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 2
  • 1
    Moore, Lionel Philip
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Telford, Ross
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Stairmand, Antony George
    Company Director born in December 1947
    Individual
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 2
    Banner, Robert Lawrence
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    1994-12-13 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Smith, Peter Malcolm
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Secretary → CIF 0
  • 4
    Calle, David Graeme
    Financial Director
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 5
    Mills, Bryan Edward
    Company Director born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 6
    Faulds, John
    Individual
    Officer
    1992-10-02 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 7
    Nichols, Lucy May
    Individual
    Officer
    1994-08-15 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 8
    Fawcett, Robert Raymond
    Company Director born in July 1939
    Individual
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 9
    Jones, Christopher Stuart
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 10
    Morgan, Crispin Huw
    Company Secretary
    Individual
    Officer
    1996-09-01 ~ 2001-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BUREAU PROCESSING SERVICES LIMITED

Previous names
SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28
SIA LIMITED - 1991-08-28
LANGTON APPLIED RESEARCH LIMITED - 1989-09-01
RAPID 6269 LIMITED - 1988-07-21
Standard Industrial Classification
99999 - Dormant Company

  • BUREAU PROCESSING SERVICES LIMITED
    Info
    SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28
    SIA LIMITED - 1991-08-28
    LANGTON APPLIED RESEARCH LIMITED - 1989-09-01
    RAPID 6269 LIMITED - 1988-07-21
    Registered number 02267985
    140 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 1988-06-15 and dissolved on 2013-10-15 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.