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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
Active 6
  • 1
    Fuchs, Guy King
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnston, James Craig
    Banker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hogg, Nigel Broadbery
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mccullum, Colleen Patricia
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jordan, Henry Kevin
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Chait, Steven Jonathan
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Murray, Patrick Declan
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Davis, William Roy
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Downham, Andrew John
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 4
    Hayes, John Thomas
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Gitlin, Brian
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Clark, Nicholas James
    Accountant born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-07-31
    OF - Director → CIF 0
    Clark, Nicholas James
    Chartered Certified Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 7
    Mcloughlin, John William
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Boucher, Richard Aidan Hugh
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Goldman, Robert Irving
    Finance Director born in September 1932
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1999-10-22
    OF - Director → CIF 0
  • 10
    Mcdonald, Fergus John
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Schwartz, Morton Zelig
    Finance Director born in May 1931
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Thomas, Paul Scott
    Investment Manager born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-02-05
    OF - Director → CIF 0
  • 13
    Levine, Dennis Michael
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Lucarelli, Michele
    Chief Financial Officer born in October 1938
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 15
    Kastner, Barry Alan
    Finance Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2005-01-05
    OF - Director → CIF 0
  • 16
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 17
    Leski, Edward Joseph
    Finance Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Chait, Steven Jonathan
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 19
    Alexander, Barry Howard
    Investment Manager born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 20
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address411, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2012-02-01 ~ 2013-02-01
    PE - Secretary → CIF 0
  • 21
    icon of addressBank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland
    Corporate (63 offsprings)
    Officer
    2008-01-25 ~ 2012-02-01
    PE - Secretary → CIF 0
  • 22
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1993-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BFHDC LIMITED

Previous names
MISLEX (24) LIMITED - 1992-01-08
BURDALE HOLDINGS LIMITED - 1997-05-08
BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
Standard Industrial Classification
64192 - Building Societies

  • BFHDC LIMITED
    Info
    MISLEX (24) LIMITED - 1992-01-08
    BURDALE HOLDINGS LIMITED - 1992-01-08
    BURDALE FINANCIAL HOLDINGS LIMITED - 1992-01-08
    Registered number 02656008
    icon of address5th 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.