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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 24
  • 1
    Thuesen, Lars
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1998-01-28 ~ 2001-08-08
    OF - Director → CIF 0
  • 2
    Ferrin, Eamonn
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Gaster, David
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2002-01-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Kimber, Steven Andrew Howard
    Born in August 1954
    Individual (11 offsprings)
    Officer
    1996-12-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 6
    Martin, Sandra
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Brooks, Nicholas Daniel John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Locke, Robert
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 2002-03-19
    OF - Director → CIF 0
  • 9
    Vanmoerkerke, Mark Dominique
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1996-12-19 ~ 1998-01-28
    OF - Director → CIF 0
  • 10
    Hayward, John Richard
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Director → CIF 0
    Hayward, John Richard
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hallisey, David Michael William
    Born in November 1953
    Individual (179 offsprings)
    Officer
    2008-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Peter James Greaves
    Individual (415 offsprings)
    Insolvency
    2013-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hill, Miles Geoffrey
    Born in July 1968
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Tanner, Paula Maria
    Finance Director Chartered Acc born in October 1971
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Anderson, Ian Henry
    Born in December 1961
    Individual (35 offsprings)
    Officer
    2002-03-07 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Seary, Julia Louise
    Born in May 1972
    Individual (117 offsprings)
    Officer
    2011-03-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 18
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Bradley, Shirley
    Born in April 1960
    Individual (188 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
    Bradley, Shirley
    Individual (188 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (280 offsprings)
    Officer
    2001-07-16 ~ 2003-01-06
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2001-07-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 21
    Bloodworth, John Milton
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2005-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    1996-07-26 ~ 1996-12-19
    OF - Nominee Secretary → CIF 0
  • 23
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    1996-07-26 ~ 1996-12-19
    OF - Nominee Director → CIF 0
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08 03696823
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20 03696823
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (39 parents, 195 offsprings)
    Officer
    1999-03-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BCT TRANSPORT BROKERS LIMITED

Period: 2005-01-06 ~ 2014-05-18
Company number: 03230319
Registered names
BCT TRANSPORT BROKERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
HALLCO 110 LIMITED - 1996-12-19 05297290... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BCT TRANSPORT BROKERS LIMITED
    Info
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 2005-01-06
    Registered number 03230319
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2014-05-18 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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