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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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Palmer, Peter Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1995-05-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-04 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 8
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 9
    Campbell, Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-02-09
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2004-06-16
    OF - Director → CIF 0
  • 12
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-06-30
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 13
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 14
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-06-22
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 15
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 16
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-06-22
    OF - Director → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BCRA CHESTERFIELD LIMITED

Previous names
BCRA HOLDINGS LIMITED - 2000-12-15
BAYLELINK LIMITED - 1995-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCRA CHESTERFIELD LIMITED
    Info
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 2000-12-15
    Registered number 03041557
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-04 and dissolved on 2020-03-17 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • BCRA CHESTERFIELD LIMITED
    S
    Registered number 3041557
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IETG LIMITED - 2006-02-24
    PETERHOUSE7 LIMITED - 2007-08-20
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.