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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 34
  • 1
    Wellman, Rachel Lucy
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    James, Benjamin David
    Individual (65 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Keemer, Peter John Charles
    Retired born in January 1932
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2009-11-19
    OF - Director → CIF 0
  • 4
    Morgan, Delyth Jane, Baroness
    Chief Executive born in August 1961
    Individual (19 offsprings)
    Officer
    1996-01-19 ~ 2005-01-21
    OF - Director → CIF 0
    Morgan, Delyth Jane, Baroness
    Peer - Charity Ceo born in August 1961
    Individual (19 offsprings)
    2016-04-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Mcgivern, Polly Clare
    Finance Director born in February 1976
    Individual (30 offsprings)
    Officer
    2016-04-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Mawhood, Caroline Gillian
    Auditor born in July 1953
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Thomas, John
    Accountant born in October 1956
    Individual (8 offsprings)
    Officer
    1995-11-03 ~ 1996-07-05
    OF - Director → CIF 0
    Thomas, John
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-01-19 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 8
    Champness, Chay John
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Parfitt, Justin Michael
    Finance And It Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Smith, Paul Duncan Sawyer
    Chartered Accountant born in December 1952
    Individual (7 offsprings)
    Officer
    1998-11-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Hobbs, Elizabeth Lindsey
    Chief Executive born in May 1960
    Individual (18 offsprings)
    Officer
    2015-04-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 12
    Smith, Rosamund Mary Irene
    Solicitor
    Individual (19 offsprings)
    Officer
    1995-11-03 ~ 1996-01-19
    OF - Secretary → CIF 0
    Wynne, Rosamund Mary Irene
    Solicitor
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 13
    Driver, Antony Victor, Sir
    Retired born in July 1920
    Individual (5 offsprings)
    Officer
    1995-11-03 ~ 2000-10-18
    OF - Director → CIF 0
  • 14
    Thompson, Jill Margaret
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Philip Christopher Liam
    Management Accountant born in April 1967
    Individual (13 offsprings)
    Officer
    2004-12-09 ~ 2005-07-25
    OF - Director → CIF 0
    Parker, Philip Christopher Liam
    Individual (13 offsprings)
    Officer
    2001-10-29 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 16
    Berry, Gwenda Lynne
    Academic born in January 1953
    Individual (30 offsprings)
    Officer
    2015-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Hughes, Jeremy Michael
    Chief Executive born in August 1957
    Individual (15 offsprings)
    Officer
    2005-04-18 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    Wynne, Rosalind Mary
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 19
    Rowney, Claire Louise
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Westbury, Gerald, Professor
    Retired Surgeon born in July 1927
    Individual (4 offsprings)
    Officer
    1995-11-03 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Burley, Jennifer Helen
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-07-25 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 22
    Chauhan, Suniti Kiransinh
    Corporate Finance born in July 1974
    Individual (16 offsprings)
    Officer
    2013-02-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 23
    Askew, Christopher
    Chief Executive born in December 1965
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Dougan, Jennifer
    Fundraising Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 25
    Archbold, Angela
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 26
    Dauncey, Theresa Anne
    Events & Promotions Manager born in July 1969
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1998-11-24
    OF - Director → CIF 0
  • 27
    Smith, Evelyn Isobel
    Solicitor born in October 1958
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 28
    Gallone, Susan
    Accountant born in April 1960
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ 2022-05-03
    OF - Director → CIF 0
  • 29
    Reynolds, Peter Lawrence
    Fundraiser born in May 1962
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 30
    Moore, Andrew Jeffrey
    Retail born in March 1957
    Individual (21 offsprings)
    Officer
    2022-05-03 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    Felton, Keith David
    Born in June 1958
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-08-14 ~ 1995-11-03
    OF - Nominee Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-08-14 ~ 1995-11-03
    OF - Nominee Director → CIF 0
  • 34
    Ibex House, 42-47 Minories, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCN TRADING LIMITED

Period: 2015-06-19 ~ now
Company number: 03090884 09881435
Registered names
BCN TRADING LIMITED - now 09881435
CAVEWELL LIMITED - 1995-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BCN TRADING LIMITED
    Info
    BCC AND BBC TRADING LIMITED - 2015-06-19
    BREAKTHROUGH TRADING EVENTS LIMITED - 2015-06-19
    BREAKTHROUGH WEEKEND LIMITED - 2015-06-19
    BREAKTHROUGH TARGET LIMITED - 2015-06-19
    CAVEWELL LIMITED - 2015-06-19
    Registered number 03090884
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.