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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
    Born in July 1965
    Individual (99 offsprings)
    Officer
    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
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    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
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-04-04 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 2
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Peter Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 4
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (40 offsprings)
    Officer
    1995-06-22 ~ 1995-06-30
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Solicitor
    Individual (40 offsprings)
    Officer
    1995-06-22 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 5
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    1995-06-22 ~ 2004-06-16
    OF - Director → CIF 0
  • 6
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1995-05-01 ~ 1995-06-22
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1995-05-01 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 7
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 8
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    1995-05-01 ~ 1995-06-22
    OF - Director → CIF 0
  • 10
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 11
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 13
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1995-05-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 16
    Campbell, Edward
    Director born in April 1939
    Individual
    Officer
    1995-12-04 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2009-07-01
    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
    33 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
    33, 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
  • BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.