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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 5
  • 1
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Simms, David John
    Chartered Surveyor born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressGranite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Legal Dir & Co Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Deputy Company Secretary, Gene
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 3
    Kemp, Anthony Maurice
    Economist born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1999-12-03
    OF - Director → CIF 0
    Prothero, Graham
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 6
    Spray, Richard Anthony
    Surveyor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Sihra, Harry
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 9
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 12
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 14
    Pennington, Mark
    Chartered Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-01-26 ~ 1995-05-18
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-26 ~ 1995-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCP EBBSFLEET LIMITED

Previous name
SHELFCO (NO.1004) LIMITED - 1995-07-17
Standard Industrial Classification
99999 - Dormant Company

  • BCP EBBSFLEET LIMITED
    Info
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Registered number 03014593
    icon of addressGranite 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.