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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
Active 3
  • 1
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    ZEALHOPE LIMITED - 1986-12-01
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Booth, David Andrew
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Coppens, Jean-louis
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Grisdale, Barry
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 6
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Dunk, Michael James
    Chief Executive Officer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    Gibson, Alan James
    Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Carr, Andrew James
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2015-03-26
    OF - Director → CIF 0
  • 10
    Mary, Antoon Frans
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Mcneil, George James
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-16 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 13
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Sagajllo Batteberry, James Martin
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2015-03-26
    OF - Director → CIF 0
  • 15
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Newton, Jennifer Caroline
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 19
    Snook, Richard Stephen
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 21
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-09-05
    OF - Nominee Director → CIF 0
  • 22
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 23
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Hancock, Ian Stuart
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 25
    Loughrey, James John Terrence
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 26
    Long, Brian
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Fens, Dirk Martin
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 29
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BULL FINANCIAL SERVICES LIMITED

Previous names
MACPELL LIMITED - 1996-09-16
BULL FINANSERVICES LIMITED - 2003-04-18
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
    MACPELL LIMITED - 1996-09-16
    BULL FINANSERVICES LIMITED - 1996-09-16
    Registered number 03238495
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.