logo
explain how to read the page

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 27
  • 1
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Mccartney, Ian
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Clarke, Thomas Nigel
    Senior Partner born in July 1957
    Individual (24 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual (13 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 11
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 12
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Lydon, Michael James, Dr
    Chief Scientific Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Greenwood, Thomas William
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 2010-01-20
    OF - Director → CIF 0
    Greenwood, Thomas William
    Accountant
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 15
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Smallwood, Grace Marten
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 18
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Richards, Catherine
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 20
    Hodges, Kevin John
    Sales Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 25
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 26
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 27
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.C.A. DIRECT LIMITED

Period: 1996-08-30 ~ now
Company number: 03244349
Registered name
B.C.A. DIRECT LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • B.C.A. DIRECT LIMITED
    Info
    Registered number 03244349
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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