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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
    Sayward, Glenn Martin
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-10-19
    OF - Director → CIF 0
    Sayward, Glenn Martin
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 2
    Newman, John
    Born in January 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Du Monceau De Bergendal, John Maurice Gabriel
    Born in April 1938
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2000-05-08
    OF - Director → CIF 0
  • 4
    Luckett, Nigel Frederick
    Born in August 1942
    Individual (43 offsprings)
    Officer
    1997-05-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Palmer, Helen Elizabeth
    Born in September 1955
    Individual (15 offsprings)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - Director → CIF 0
    Palmer, Helen Elizabeth
    Individual (15 offsprings)
    Officer
    1995-10-19 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 6
    Leigh, John Simon
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2007-08-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Batchelor, Paul William Richard
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1994-06-14 ~ 1999-05-31
    OF - Director → CIF 0
    Batchelor, Paul William Richard
    Individual (4 offsprings)
    Officer
    1994-06-14 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 8
    Barry, Marie, Mrs.
    Born in March 1964
    Individual (17 offsprings)
    Officer
    2003-04-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 9
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2009-04-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Hewitson, Anthony James
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-06-14 ~ 1995-04-27
    OF - Director → CIF 0
    Hewitson, Anthony James
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 11
    Kern, Michael, Dr
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-05-08 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Masai, Pierre Jean Andre
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Colton, Jane Margaret
    Individual (32 offsprings)
    Officer
    2007-08-03 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 14
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2000-12-31 ~ 2002-09-13
    OF - Director → CIF 0
  • 15
    Rafael, Girona
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2001-06-27 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Smith, Gary Neil
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 17
    Depois, Thierry
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Mccall, Kenneth Stanley
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Ostrowski, Stefan
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2002-09-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    2008-08-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Harris, David
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    King Smith, Terence Peter
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Baunack, Albert Wilhelm Uwe
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Noack, Gerhard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1994-05-20 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 26
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    1998-03-12 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 27
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1994-05-20 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BCR HOLDINGS LIMITED

Period: 1994-06-09 ~ 2012-11-27
Company number: 02931432
Registered names
BCR HOLDINGS LIMITED - Dissolved
BROOKBLOCK LIMITED - 1994-06-09
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • BCR HOLDINGS LIMITED
    Info
    BROOKBLOCK LIMITED - 1994-06-09
    Registered number 02931432
    James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 and dissolved on 2012-11-27 (18 years 6 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.