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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 22
  • 1
    Burnside, Lisa Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2019-02-02
    OF - Director → CIF 0
  • 2
    Warner, Nicholas Clive
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2019-02-02
    OF - Director → CIF 0
  • 3
    Gallagher, Simon Patrick
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2016-02-05 ~ 2019-02-02
    OF - Director → CIF 0
  • 4
    Kimber, Jacquelyn Marie
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Parr, Philip Henry Arthur
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2009-10-23 ~ 2019-02-02
    OF - Director → CIF 0
  • 6
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2019-02-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Bill, Susan Nicola
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2016-12-30 ~ 2019-02-02
    OF - Director → CIF 0
  • 8
    Moore, Colin Richard
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2006-08-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Gautrey, Roderick
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Lowson, Douglas Iain Crichton
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2019-02-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Huyton, David Lloyd
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Sherfield, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2019-02-02 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2018-11-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Smith, Denis William
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Payne, Teresa Mary
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2019-02-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Moore, Richard Hobart John De Courcy
    Born in August 1949
    Individual (34 offsprings)
    Officer
    1993-04-20 ~ 2018-11-08
    OF - Director → CIF 0
  • 17
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2019-02-02 ~ 2020-04-09
    OF - Director → CIF 0
  • 18
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    1993-04-20 ~ 2016-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    MSR PARTNERS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-27
    Dissolved on 2023-03-18
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1993-04-20 ~ 1993-04-20
    OF - Nominee Secretary → CIF 0
  • 22
    BDO SERVICES LIMITED
    07020023 OC305127... (more)
    55, Baker Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BDO (VAT AGENTS) LIMITED

Period: 2019-02-04 ~ 2020-10-06
Company number: 02810778
Registered names
BDO (VAT AGENTS) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • BDO (VAT AGENTS) LIMITED
    Info
    MOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04
    Registered number 02810778
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 and dissolved on 2020-10-06 (27 years 5 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.