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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 33
  • 1
    Becher Wickes, James Nicholas
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    2002-05-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Goess-saurau, Konrad Johann, Dr
    Company Director born in January 1952
    Individual (17 offsprings)
    Officer
    1998-03-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Davison, Jeremy Robert
    Ch Accountant born in November 1957
    Individual (49 offsprings)
    Officer
    2000-06-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Meier, Dieter
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    Maculan, Alexander
    Self Employed born in February 1974
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Walsh, Mike
    Non - Executive Director born in November 1948
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Smith, Stephen Michael
    Operations Director born in March 1976
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Chater, John James
    Commercial Director born in February 1971
    Individual (5 offsprings)
    Officer
    2017-11-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Leeb, Alexander, Dr
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2008-03-13
    OF - Director → CIF 0
  • 11
    Keeling, Natalie Kaye
    Human Resources Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Gazzard, Matthew
    Individual (58 offsprings)
    Officer
    2003-05-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Stafford-deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 14
    Christopher, Allan John
    Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2006-09-30
    OF - Director → CIF 0
    Christopher, Allan John
    Individual (23 offsprings)
    Officer
    2001-04-27 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 15
    Evans, Carl
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2003-09-11
    OF - Director → CIF 0
  • 16
    West, Andrew Thomas
    Financial Advisor born in November 1957
    Individual (75 offsprings)
    Officer
    2001-03-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Banton, David
    Manufacturing Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 18
    Holmes, Shaun David
    Investment Banker born in December 1967
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2018-08-22
    OF - Director → CIF 0
  • 19
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    1996-09-02 ~ 2000-06-30
    OF - Director → CIF 0
    Bird, Michael Thomas
    Accountant
    Individual (23 offsprings)
    Officer
    1996-09-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    David, Matthew Jonathan Rhys
    Certified Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    David, Matthew Jonathan Rhys
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Williams, Michael Rutherford
    Mgt Consultant born in January 1933
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Evitt, Timothy Strevens
    Designer born in September 1946
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 23
    Clarkson, James Norman
    Director born in February 1973
    Individual (41 offsprings)
    Officer
    2012-03-13 ~ 2012-06-01
    OF - Director → CIF 0
    Clarkson, James
    Individual (41 offsprings)
    Officer
    2012-03-13 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 24
    Wevill, Richard Mark, Dr
    Non Executive Director born in August 1955
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Corkett, David Alex
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2015-01-13
    OF - Director → CIF 0
    Corkett, David Alex
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 26
    Mr Warren Stephens
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Learmond, Peter Alexander
    Company Director born in December 1922
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 1998-12-17
    OF - Director → CIF 0
  • 28
    Taylor, Anthony John
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2012-03-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 29
    Goess-saurau, Johannes
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2014-04-24
    OF - Director → CIF 0
  • 30
    Cordes, Madeleine Ann
    Individual (15 offsprings)
    Officer
    2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-09-02 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-09-02 ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 33
    The Croft, Chalfont Lane, Chorleywood, Hertfordshire
    Corporate (8 offsprings)
    Officer
    2000-09-29 ~ 2001-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH CERAMIC TILE LIMITED

Period: 2007-11-26 ~ 2023-06-06
Company number: 03244910
Registered names
BRITISH CERAMIC TILE LIMITED - Dissolved
BCT LIMITED - 2007-11-26
G B C T LIMITED - 1998-04-17
Standard Industrial Classification
23310 - Manufacture Of Ceramic Tiles And Flags
82990 - Other Business Support Service Activities N.e.c.

  • BRITISH CERAMIC TILE LIMITED
    Info
    BCT LIMITED - 2007-11-26
    G B C T LIMITED - 2007-11-26
    Registered number 03244910
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 and dissolved on 2023-06-06 (26 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 5 April 2026 and licensed under the Open Government Licence v3.0.