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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 32
  • 1
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual (13 offsprings)
    Officer
    1996-09-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Coppens, Jean-louis
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    1996-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Grisdale, Barry
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Dunk, Michael James
    Chief Executive Officer born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 7
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 8
    Mary, Antoon Frans
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 10
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 13
    Gibson, Alan James
    Director born in July 1955
    Individual (65 offsprings)
    Officer
    1996-09-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 17
    Carr, Andrew James
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Booth, David Andrew
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 20
    Fens, Dirk Martin
    Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Sagajllo Batteberry, James Martin
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Long, Brian
    Director born in August 1932
    Individual (7 offsprings)
    Officer
    1996-10-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Loughrey, James John Terrence
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 24
    Snook, Richard Stephen
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    1996-10-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 25
    Mcneil, George James
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 26
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Newton, Jennifer Caroline
    General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 28
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2015-03-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 29
    Gibson, John Leonard
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 31
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BULL FINANCIAL SERVICES LIMITED

Period: 2003-04-18 ~ now
Company number: 03238495
Registered names
BULL FINANCIAL SERVICES LIMITED - now
MACPELL LIMITED - 1996-09-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • BULL FINANCIAL SERVICES LIMITED
    Info
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 2003-04-18
    Registered number 03238495
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 April 2026 and licensed under the Open Government Licence v3.0.