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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 16
  • 1
    Farrelly, Ian Brian
    Born in September 1968
    Individual (135 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Watts, Jeremy Nicholas
    Individual (56 offsprings)
    Officer
    2000-03-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Hammond, David Bruce, Dr
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 2006-10-20
    OF - Director → CIF 0
    Hammond, David Bruce, Dr
    Individual (27 offsprings)
    Officer
    1995-10-30 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 4
    Murrell, Brian Leonard
    Born in September 1944
    Individual (40 offsprings)
    Officer
    1995-12-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibson, Thomas Johns
    Born in July 1939
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Born in February 1964
    Individual (77 offsprings)
    Officer
    2006-10-17 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Palmer-lavery, Avril
    Born in April 1964
    Individual (113 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, David Mark
    Individual (78 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Lampert, Timothy Giles
    Born in March 1970
    Individual (178 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Mullins, James Anthony
    Born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 12
    Olsen, Jonathan Robert
    Born in April 1962
    Individual (78 offsprings)
    Officer
    2003-04-30 ~ 2015-04-02
    OF - Director → CIF 0
    Olsen, Jonathan Robert
    Individual (78 offsprings)
    Officer
    1995-12-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Hulme, Andrew David
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2003-04-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 16
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21 07061421
    BCA OSPREY IV LIMITED - 2017-05-18 07061421 07079269... (more)
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BCA HOLDINGS LIMITED

Period: 2000-02-02 ~ now
Company number: 03113182 02340242
Registered names
BCA HOLDINGS LIMITED - now 02340242
DAYCAREER LIMITED - 1995-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCA HOLDINGS LIMITED
    Info
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 2000-02-02
    Registered number 03113182
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BCA HOLDINGS LIMITED
    S
    Registered number 03113182
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.