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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 36
  • 1
    Rand, Stephen Charles
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Hunt, Christopher Eric
    Born in July 1961
    Individual (14 offsprings)
    Officer
    1995-08-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 3
    Fox, Morag
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Hernler, Jorg, Dr
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Roberts, Michael Christopher
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Fraser, Michael
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Roe, Peter Alan
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1998-02-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Whipp, Colin Peter
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1996-12-04 ~ 1997-11-24
    OF - Director → CIF 0
    Whipp, Colin Peter
    Individual (16 offsprings)
    Officer
    1995-12-31 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 9
    Howe, Louise Mary
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 10
    Austin, Martyn
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Roberts, John Anthony
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1998-10-20 ~ 1999-06-02
    OF - Director → CIF 0
  • 12
    Hews, David Graham
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 13
    Hanley, Steven Ross
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    Herriger, Manfred
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-11-24
    OF - Director → CIF 0
  • 15
    Kramer, Juergen, Dr
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1993-08-01
    OF - Director → CIF 0
  • 16
    Radcliffe, Willoughby Mark St John
    Born in April 1946
    Individual (89 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-15
    OF - Director → CIF 0
  • 17
    Philbin, John Nicholas
    Born in March 1950
    Individual (36 offsprings)
    Officer
    1996-09-13 ~ 1998-10-20
    OF - Director → CIF 0
  • 18
    Schroeder, Ruth
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Friege, Christian
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    Cheeseman, Peter Ernest
    Born in March 1942
    Individual (50 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-08-01
    OF - Director → CIF 0
  • 21
    Wagner, Phillip Thomas
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2009-01-15 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    Seaman, Adam
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Tucker, Maria Frances, Ms.
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2000-11-21
    OF - Director → CIF 0
  • 24
    Fuller, Neil Martin
    Born in January 1949
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 25
    Pahls, Henrik
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 26
    Grant, Alexander Beresford
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 27
    Goldsmith, Susan Janet
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2000-11-21 ~ 2005-03-08
    OF - Director → CIF 0
  • 28
    Todd, David George
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 29
    Weston, Catriona Margaret Helen
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 30
    Wilhelm, Markus
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1997-11-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 31
    England, Neil Ralph William
    Born in August 1949
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 32
    Moyce, David Peter
    Individual (2 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 33
    Weston, Katherine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2001-08-24
    OF - Director → CIF 0
  • 34
    Tanner, Arthur David
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1995-03-15 ~ 1995-08-01
    OF - Director → CIF 0
  • 35
    Cook, Anthony John
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ now
    OF - Director → CIF 0
  • 36
    Schweitzer, Roger, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2006-09-15
    OF - Director → CIF 0
parent relation
Company in focus

BCA PENSION TRUST LIMITED

Period: 1992-12-17 ~ 2016-12-13
Company number: 02278196 10715687
Registered names
BCA PENSION TRUST LIMITED - Dissolved 10715687
BURGINHALL 258 LIMITED - 1988-11-08 02925032... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-06-30
100 GBP2014-06-30
Net assets/liabilities including pension asset/liability
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30

  • BCA PENSION TRUST LIMITED
    Info
    BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1992-12-17
    BURGINHALL 258 LIMITED - 1992-12-17
    Registered number 02278196
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1988-07-18 and dissolved on 2016-12-13 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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