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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 22
  • 1
    Bowcock, David Norman
    Solicitor born in April 1968
    Individual (48 offsprings)
    Officer
    1996-04-23 ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Ditty, Carole
    Individual (3 offsprings)
    Officer
    2015-01-19 ~ 2016-04-18
    OF - Secretary → CIF 0
    2017-04-12 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 3
    Mcquade, Barbara
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 4
    Jouy, Philippe Daniel, Jacques, Mr.
    Managing Director born in September 1966
    Individual (34 offsprings)
    Officer
    2012-06-13 ~ 2015-07-24
    OF - Director → CIF 0
  • 5
    Wallis, Michael
    Company Director born in November 1942
    Individual (18 offsprings)
    Officer
    1996-06-17 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Roux, Thibaut Maxime
    Chief Financial Officer born in December 1974
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Newcombe, David Keith
    Director born in March 1953
    Individual (68 offsprings)
    Officer
    2008-09-10 ~ 2012-06-13
    OF - Director → CIF 0
    Newcombe, David Keith
    Director
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 8
    Clayton, Brian
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 9
    Plimmer, Michael James
    Civil Engineer born in March 1947
    Individual (8 offsprings)
    Officer
    1996-05-22 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Kitchen, Michael John
    Individual (4 offsprings)
    Officer
    1996-05-22 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 11
    Morris, Richard William
    Civil Servant born in January 1952
    Individual (8 offsprings)
    Officer
    2003-07-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Sow, Madani
    Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Insall, John David
    Quantity Surveyor born in August 1945
    Individual (5 offsprings)
    Officer
    1996-06-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Racine, Olivier-marie, Mr.
    Ceo born in October 1958
    Individual (39 offsprings)
    Officer
    2012-06-13 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Moyne, Bruno Pierre Maurice
    Deputy Managing Director born in May 1965
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Briley, Colin John
    Chartered Accountant born in November 1958
    Individual (52 offsprings)
    Officer
    1999-03-18 ~ 2007-07-01
    OF - Director → CIF 0
    Briley, Colin John
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1999-03-18 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 18
    Midena, Jean-luc
    Chief Financial Officer born in September 1969
    Individual (33 offsprings)
    Officer
    2019-04-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Calais, Julien Didier
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Montfort, Olivier Luc Marie
    Cfo born in July 1958
    Individual (20 offsprings)
    Officer
    2012-06-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 21
    Didier, Jean-stephane
    Deputy Managing Director born in August 1974
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 22
    AMELIA INVESTMENTS (1869) LIMITED
    - now 03538396
    THOMAS VALE HOLDINGS LIMITED - 2010-03-17
    ICS VALE LIMITED - 2000-01-31
    INGLEBY (1085) LIMITED - 1999-01-20
    Albert House, Quay Place, Edward Street, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS VALE GROUP TRUSTEES LIMITED

Period: 1996-06-06 ~ now
Company number: 03189343
Registered names
THOMAS VALE GROUP TRUSTEES LIMITED - now
BC21 LIMITED - 1996-06-06
Standard Industrial Classification
99999 - Dormant Company

  • THOMAS VALE GROUP TRUSTEES LIMITED
    Info
    BC21 LIMITED - 1996-06-06
    Registered number 03189343
    Becket House, Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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