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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 27
  • 1
    Johnston, James Craig
    Banker born in January 1958
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Nigel Broadbery
    Banker born in November 1960
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    2005-01-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    Goldman, Robert Irving
    Finance Director born in September 1932
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    Fuchs, Guy King
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mccullum, Colleen Patricia
    Banker born in August 1962
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lucarelli, Michele
    Chief Financial Officer born in October 1938
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Thomas, Paul Scott
    Investment Manager born in June 1957
    Individual (31 offsprings)
    Officer
    (before 1992-10-21) ~ 1997-02-05
    OF - Director → CIF 0
  • 9
    Gitlin, Brian
    Company Director born in November 1944
    Individual (9 offsprings)
    Officer
    (before 1992-10-21) ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hayes, John Thomas
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Fergus John
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Jordan, Henry Kevin
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Kastner, Barry Alan
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 14
    Boucher, Richard Aidan Hugh
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Clark, Nicholas James
    Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
    Clark, Nicholas James
    Chartered Certified Accountant
    Individual (19 offsprings)
    Officer
    1997-05-20 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 16
    Alexander, Barry Howard
    Investment Manager born in August 1949
    Individual (7 offsprings)
    Officer
    (before 1992-10-21) ~ 1993-04-02
    OF - Director → CIF 0
  • 17
    Davis, William Roy
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 18
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    1993-09-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Murray, Patrick Declan
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Chait, Steven Jonathan
    Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Chait, Steven Jonathan
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-06-30 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 21
    Levine, Dennis Michael
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    (before 1992-10-21) ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Leski, Edward Joseph
    Finance Director born in April 1939
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Mcloughlin, John William
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 24
    Schwartz, Morton Zelig
    Finance Director born in May 1931
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    (before 1992-10-21) ~ 1993-06-30
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2012-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 27
    Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
    Corporate (65 offsprings)
    Officer
    2008-01-25 ~ 2012-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BFHDC LIMITED

Period: 2012-12-03 ~ 2013-12-02
Company number: 02656008
Registered names
BFHDC LIMITED - Dissolved
MISLEX (24) LIMITED - 1992-01-08 06100135... (more)
Standard Industrial Classification
64192 - Building Societies

  • BFHDC LIMITED
    Info
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
    BURDALE HOLDINGS LIMITED - 2012-12-03
    MISLEX (24) LIMITED - 2012-12-03
    Registered number 02656008
    5th Floor Bow Bells House, 1 Bread Street, London EC4M 9BE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 and dissolved on 2013-12-02 (22 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.