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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 34
  • 1
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-09-01 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 2
    Back, Brian Philip
    Company Director born in May 1947
    Individual (15 offsprings)
    Officer
    ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Young, Robert Patrick
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    1994-11-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Wallwork, Paul Anthony Hewitt
    Director born in October 1962
    Individual (72 offsprings)
    Officer
    2002-07-02 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Nestor-sherman, Peter Rowley
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    2002-05-27 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    Stones, Philip John
    Director born in September 1946
    Individual (18 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Perham, Michael Edward
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 10
    Hallatt, Frank David
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
  • 12
    Bartlett, Terry
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    2002-07-02 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Francis, Paul David
    Chartered Accountant born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-09-24
    OF - Director → CIF 0
  • 14
    Rankin, Murray
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2003-11-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Woodcock, Gary John
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2008-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Woolley, John
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2005-06-23 ~ 2006-03-31
    OF - Director → CIF 0
    2006-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Chasteauneuf, Peter
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Keogh, Anne Marie
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Kerry, Philip
    Finance Director born in August 1970
    Individual (13 offsprings)
    Officer
    2006-01-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Caney, Peter Richard
    Director born in August 1946
    Individual (20 offsprings)
    Officer
    1993-06-16 ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Archer, Stephen Anthony
    Director Financial Services born in August 1964
    Individual (8 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 23
    Wylie, Thomas Mochrie
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Lewis, Robert
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Furniss, Mark Andrew
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 26
    Gordon, Robert Kenneth
    Company Director born in February 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 27
    Kilbee, Michael Peter
    Individual (105 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 28
    Sherman, Paul Steven
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    1997-09-24 ~ 2003-11-03
    OF - Director → CIF 0
  • 29
    Rea, Sidney
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 30
    Richardson, Philippa Jane
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 31
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 32
    Pugh, Gareth Gwyn
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    1994-04-25 ~ 1998-04-03
    OF - Director → CIF 0
  • 33
    Allen, Ian Douglas
    Chartered Accountant born in February 1952
    Individual (18 offsprings)
    Officer
    1994-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 34
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B.C.H. RENTALS LIMITED

Period: 1992-03-20 ~ 2014-12-12
Company number: 02586760
Registered names
B.C.H. RENTALS LIMITED - Dissolved
ISSUESURE LIMITED - 1992-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • B.C.H. RENTALS LIMITED
    Info
    ISSUESURE LIMITED - 1992-03-20
    Registered number 02586760
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 and dissolved on 2014-12-12 (23 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.