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
    Thorp, David Ashley
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Poore, Melissa Jane
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Redstall, Glen Harvey
    Business Continuity Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Meredith, William John
    Cons born in January 1942
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 2
    Horne, Christopher David Gerard
    Assistant Vice President Business Continuity Manag born in March 1972
    Individual
    Officer
    2020-11-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Matthews, Robert Terence
    Head Of Operational Risk born in January 1957
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    Ginn, Ronald David
    Cons born in March 1930
    Individual
    Officer
    1997-05-07 ~ 1997-12-09
    OF - Director → CIF 0
  • 5
    Shepherd, Anthony Carson
    Chartered Accountant born in February 1948
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2004-05-13
    OF - Director → CIF 0
    Shepherd, Anthony Carson
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Moffitt, Carol
    Director born in July 1960
    Individual
    Officer
    2002-11-04 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Kalmis, Lawrence
    Development + Marketing Manage born in June 1939
    Individual
    Officer
    2001-11-13 ~ 2003-12-09
    OF - Director → CIF 0
  • 8
    Meier, Norman
    Consultant born in December 1943
    Individual
    Officer
    2001-11-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Smith, David Jack
    Group Bcm Manager born in February 1947
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Green, David Lawrence
    Business Continuity Manager born in December 1955
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1998-06-19
    OF - Director → CIF 0
  • 11
    Royds, James Clement
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Gilbert, Janet
    Individual
    Officer
    2011-04-28 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 13
    Poole, Garry
    Telecommunications Manager born in February 1954
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-12-09
    OF - Director → CIF 0
  • 14
    Bird, Lyndon
    Management Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2001-03-13
    OF - Director → CIF 0
  • 15
    Crichton, William
    Assistant Director Business Co born in May 1954
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2001-03-13
    OF - Director → CIF 0
    Crichton, William
    Head Of It Security + Business born in May 1954
    Individual (3 offsprings)
    2001-11-13 ~ 2002-11-04
    OF - Director → CIF 0
  • 16
    Robinson, Angela
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-11-15
    OF - Director → CIF 0
    Robinson, Angela Mary
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Von Roessing, Rolf
    Consultant born in January 1968
    Individual
    Officer
    2002-11-04 ~ 2004-12-07
    OF - Director → CIF 0
  • 18
    Green, Christopher Gordon
    Head Of Business Continuity born in January 1960
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Mellish, Stephen John
    Business Continuity born in July 1957
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2008-12-04
    OF - Director → CIF 0
    Mellish, Stephen John
    Risk Management born in July 1957
    Individual (1 offspring)
    2011-08-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 20
    White, Christopher Robert
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-05-07
    OF - Director → CIF 0
    White, Christopher Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 21
    James-brown, David
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Graham, Julia Helen Mary
    Risk Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2004-12-07
    OF - Director → CIF 0
  • 23
    Mikkelsen, Michael Ralph
    Marketing Manager born in October 1945
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1997-12-09
    OF - Director → CIF 0
    Mikkelsen, Michael Ralph
    Managing Director born in October 1945
    Individual (3 offsprings)
    2000-11-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 24
    Oliver, Christopher Armstrong
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Merchan, Heather
    Business Continuity And Crisis Management Lead born in August 1974
    Individual
    Officer
    2022-12-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 26
    Seabrook, William Henry James
    Co Chairman born in June 1934
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 1999-11-15
    OF - Director → CIF 0
  • 27
    Mcalister, James Harling
    Organisational Resilience Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2018-11-08
    OF - Director → CIF 0
  • 28
    Grant, Janet Stetson
    Management Training born in March 1942
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1998-05-07
    OF - Director → CIF 0
  • 29
    Hiles, Andrew Nash
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1998-05-07
    OF - Director → CIF 0
  • 30
    Doswell, Brian Edward
    Consultant born in April 1942
    Individual
    Officer
    1999-11-15 ~ 2000-06-12
    OF - Director → CIF 0
  • 31
    Charters, Ian
    Director Continuity Systems born in November 1954
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2004-12-07
    OF - Director → CIF 0
  • 32
    Janes, Tim
    Consultant born in October 1965
    Individual
    Officer
    2016-12-01 ~ 2020-11-24
    OF - Director → CIF 0
  • 33
    Pursey, Richard Michael
    Chief Executive born in November 1961
    Individual (23 offsprings)
    Officer
    1997-05-07 ~ 1999-11-15
    OF - Director → CIF 0
  • 34
    Wardle, Simon
    Individual
    Officer
    2020-05-26 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 35
    Burchell, Belinda
    Individual
    Officer
    2017-05-11 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 36
    Miller, Timothy Duncan
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
  • 38
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BUSINESS CONTINUITY INSTITUTE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
85590 - Other Education N.e.c.
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Debtors
4 GBP2024-03-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2022-12-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2022-12-31
Equity
4 GBP2024-03-31
4 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2024-03-31
4 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
  • THE BUSINESS CONTINUITY INSTITUTE LIMITED
    Info
    Registered number 02922104
    Windover House, St. Ann Street, Salisbury SP1 2DR
    Private Limited Company incorporated on 1994-04-25 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.