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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 20
  • 1
    Simms, David John
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Gordon Francis
    Born in November 1944
    Individual (79 offsprings)
    Officer
    1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2000-07-31 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 3
    Pennington, Mark
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1995-05-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Sihra, Harry
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 7
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Spray, Richard Anthony
    Born in December 1951
    Individual (18 offsprings)
    Officer
    1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    1995-05-18 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Individual (137 offsprings)
    Officer
    1995-05-18 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Kemp, Anthony Maurice
    Born in May 1942
    Individual (23 offsprings)
    Officer
    1995-05-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 16
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-01-26 ~ 1995-05-18
    OF - Nominee Secretary → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-01-26 ~ 1995-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCP EBBSFLEET LIMITED

Period: 1995-07-17 ~ 2013-01-08
Company number: 03014593
Registered names
BCP EBBSFLEET LIMITED - Dissolved
SHELFCO (NO.1004) LIMITED - 1995-07-17 03693899... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BCP EBBSFLEET LIMITED
    Info
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Registered number 03014593
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 and dissolved on 2013-01-08 (17 years 11 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.