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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 21
  • 1
    O'brien, John
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Machej, Gordon Robert
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2001-08-24
    OF - Director → CIF 0
    Machej, Gordon Robert
    Company Director
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 3
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Walker, John Laurence
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (27 offsprings)
    Officer
    2001-08-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Khilosia, Kanesh
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Borzomato, Mark
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Furness, William Matthew
    Company Director born in November 1948
    Individual (19 offsprings)
    Officer
    1996-06-10 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 10
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (19 offsprings)
    Officer
    2003-01-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Greenhalgh, Lisa
    Director Of Finance born in November 1969
    Individual (28 offsprings)
    Officer
    2005-02-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    D'abbadie, Marc Francois
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Ashbridge, Neil
    Retired born in May 1955
    Individual (27 offsprings)
    Officer
    2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Weir, Susan Jean
    Individual (27 offsprings)
    Officer
    2002-01-14 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 16
    Swainson, Roy
    Director born in April 1947
    Individual (26 offsprings)
    Officer
    2005-02-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 17
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 19
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1996-01-16 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 20
    RIVER CAPITAL MANAGEMENT LIMITED - now 03099944
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-01-16 ~ 1996-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Period: 1996-05-21 ~ now
Company number: 03147091
Registered names
BCE FUND MANAGERS (MERSEYSIDE) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
354 GBP2024-03-31
354 GBP2023-03-31
Current Assets
354 GBP2024-03-31
354 GBP2023-03-31
Net Current Assets/Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Total Assets Less Current Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Net Assets/Liabilities
354 GBP2024-03-31
354 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
352 GBP2024-03-31
352 GBP2023-03-31

Related profiles found in government register
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    Info
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Registered number 03147091
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    S
    Registered number 03147091
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, United Kingdom, L2 2PP
    CIF 1
  • BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    S
    Registered number 03147091
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFM NPIF GENERAL PARTNER LLP
    OC415599 OC392158
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    AFM NWF GENERAL PARTNER LLP
    OC392158 OC415599
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2014-03-25 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.