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 3
  • 1
    Petras, Christophe David
    Vice President Global Operations born in August 1969
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bozdemir, Volkan
    Vice President Operations born in May 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fillcare Factory Lanelay Road, Fareva Uk Limited, 66, Talbot Green, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Slade, Timothy Martin
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1994-10-05
    OF - Director → CIF 0
  • 2
    Long, Andrew Michael
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    2001-11-15 ~ 2005-09-22
    OF - Director → CIF 0
  • 3
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual
    Officer
    1992-08-20 ~ 1992-12-04
    OF - Director → CIF 0
  • 4
    Counsell, Rosemary Frances
    Chief Financial Officer - Global Brands born in May 1963
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Matthews, Roderic John
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Dench, Marcus Simon
    Director Of Finance born in September 1970
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2015-11-03
    OF - Director → CIF 0
  • 7
    Whall, Richard David
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    1992-12-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Clerckx, Toon
    Finance Director born in July 1973
    Individual
    Officer
    2010-01-28 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Portier, Benoit Pierre
    Engineer born in February 1966
    Individual
    Officer
    2012-09-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Mortimer, Andrew John
    Country Manager Uk born in January 1959
    Individual
    Officer
    2017-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Hooton, Jeffrey Albert
    Finance Director Boots Manufact born in August 1952
    Individual
    Officer
    2008-06-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bateman, Paul
    Executive Directoe born in April 1953
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Stewart, John
    General Manager born in October 1966
    Individual
    Officer
    2020-01-01 ~ 2021-08-15
    OF - Director → CIF 0
  • 15
    Argo, Hannah
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Giles, Christopher James
    Accountant born in December 1960
    Individual
    Officer
    2007-11-02 ~ 2008-07-17
    OF - Director → CIF 0
  • 17
    Gourlay, Alexander Wallace
    Retail Director born in December 1959
    Individual (13 offsprings)
    Officer
    2008-07-17 ~ 2010-01-28
    OF - Director → CIF 0
  • 18
    Foster, David Charles Geoffrey
    Individual (25 offsprings)
    Officer
    2007-04-05 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 19
    Marriott, John Richard
    Director born in November 1951
    Individual
    Officer
    1994-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 21
    Potter, Adrian
    Director born in May 1960
    Individual
    Officer
    2008-06-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Thompson, Andrew Richard
    Individual (37 offsprings)
    Officer
    2015-10-02 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 23
    Watson, Joseph John Henderson
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 2001-07-09
    OF - Director → CIF 0
  • 24
    Oliver, Michael John
    Individual
    Officer
    1992-08-20 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 25
    Henfrey, Neil Francis
    Group Treasurer born in June 1961
    Individual
    Officer
    2007-02-28 ~ 2007-11-19
    OF - Director → CIF 0
  • 26
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    1 Thane Road West, Nottingham
    Corporate (1 offspring)
    Officer
    2006-07-31 ~ 2008-07-17
    PE - Director → CIF 0
parent relation
Company in focus

BCM LIMITED

Previous name
BCM (NOTTINGHAM) LIMITED - 1992-11-27
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
21200 - Manufacture Of Pharmaceutical Preparations

  • BCM LIMITED
    Info
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    Registered number 02741673
    1 Thane Road West, Nottingham NG2 3AA
    Private Limited Company incorporated on 1992-08-20 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.