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 3
  • 1
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Watts, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2015-04-02
    OF - Director → CIF 0
    Olsen, Jonathan Robert
    Individual (24 offsprings)
    Officer
    1995-12-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Hammond, David Bruce, Dr
    Chartered Accountant born in March 1945
    Individual
    Officer
    1995-10-30 ~ 2006-10-09
    OF - Director → CIF 0
    Hammond, David Bruce, Dr
    Chartered Accountant
    Individual
    Officer
    1995-10-30 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 5
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual
    Officer
    1995-10-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCA FINANCE LIMITED

Previous names
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • BCA FINANCE LIMITED
    Info
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Registered number 03113180
    Headway House, Crosby Way, Farnham, Surrey GU9 7XG
    Private Limited Company incorporated on 1995-10-12 and dissolved on 2016-09-20 (20 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 24 April 2025 and licensed under the Open Government Licence v3.0.