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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 4
  • 1
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ferris, Elizabeth
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address300 Frank W Burr Blvd, Suite36, 6th Floor, Teaneck, New Jersey, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Davies, Richard Thomas
    Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Macleod, Neil Nicholson
    Engineer born in June 1970
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Donnelly, Lane
    President Engineering Group born in June 1937
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Cohen, Colin Martin
    Chief Financial Officer born in August 1951
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Taylor, Michael Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 6
    Naylor, Mark Mckenzie
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Klekamp, Don
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 8
    Wiltshire, Sheila Tessa
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 9
    Lajoie, Richard
    Cfo/Cio born in April 1947
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 10
    Stewart, Tracey Joanne
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 11
    Wiltshire, Reginald Harold
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Judson, Lee
    Finance Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Torkington, Peter
    Engineer born in December 1933
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-01-28
    OF - Director → CIF 0
  • 14
    Matthews, Keith
    President, Belcan International born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Shahab, Zahra
    Solicitor born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Taylor, John
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-07-07
    OF - Director → CIF 0
  • 17
    Wirth, Michael
    Finance born in August 1961
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Montour, Neal Roy
    Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 19
    Campbell, Cleve Lawrence
    President born in December 1942
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-05-27 ~ 1994-05-27
    PE - Nominee Director → CIF 0
  • 21
    icon of address10200, Anderson Way, Cincinnati, Ohio 45242, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-05-27 ~ 1994-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELCAN INTERNATIONAL LIMITED

Previous name
APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BELCAN INTERNATIONAL LIMITED
    Info
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    Registered number 02933658
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BELCAN INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressKelvin House Rtc Business Park, London Road, Derby, England, DE24 8UP
    Limited Company
    CIF 1
  • BELCAN INTERNATIONAL LIMITED
    S
    Registered number 2933658
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LAGONI ENGINEERING LIMITED - 2021-06-15
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,716,953 GBP2018-10-31
    Person with significant control
    icon of calendar 2019-09-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CRISPHORN LIMITED - 1996-04-03
    EAST KILBRIDE ENGINEERING SERVICES LIMITED - 2018-03-26
    icon of addressNevis House, 1st Floor Hamilton International Park, 6 Lister Way, Blantyre, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ENERGY RESOURCES MANAGEMENT LIMITED - 2018-03-22
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    SITEC LIMITED - 2021-03-04
    icon of address280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-02-24
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.