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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 5
  • 1
    David, Matthew Jonathan Rhys
    Certified Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Director → CIF 0
    David, Matthew Jonathan Rhys
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Warren Stephens
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wevill, Richard Mark, Dr
    Non Executive Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stafford-deitsch, Andrew
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Keeling, Natalie Kaye
    Human Resources Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Christopher, Allan John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2006-09-30
    OF - Director → CIF 0
    Christopher, Allan John
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 2
    Evitt, Timothy Strevens
    Designer born in September 1946
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Goess-saurau, Johannes
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Williams, Michael Rutherford
    Mgt Consultant born in January 1933
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Walsh, Mike
    Non - Executive Director born in November 1948
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Clarkson, James Norman
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2012-06-01
    OF - Director → CIF 0
    Clarkson, James
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Cordes, Madeleine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 8
    Davison, Jeremy Robert
    Ch Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Gazzard, Matthew
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-05-28 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Becher Wickes, James Nicholas
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Maculan, Alexander
    Self Employed born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Meier, Dieter
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    West, Andrew Thomas
    Financial Advisor born in November 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Banton, David
    Manufacturing Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 15
    Hodge, Ralph Noel
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 16
    Evans, Carl
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-11
    OF - Director → CIF 0
  • 17
    Bird, Michael Thomas
    Accountant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2000-06-30
    OF - Director → CIF 0
    Bird, Michael Thomas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 18
    Holmes, Shaun David
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2018-08-22
    OF - Director → CIF 0
  • 19
    Learmond, Peter Alexander
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Goess-saurau, Konrad Johann, Dr
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 21
    Corkett, David Alex
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-13
    OF - Director → CIF 0
    Corkett, David Alex
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 22
    Leeb, Alexander, Dr
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2008-03-13
    OF - Director → CIF 0
  • 23
    Smith, Stephen Michael
    Operations Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-08-02
    OF - Director → CIF 0
  • 24
    Chater, John James
    Commercial Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 25
    Taylor, Anthony John
    Director born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2019-02-19
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-02 ~ 1996-09-02
    PE - Nominee Secretary → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-09-02 ~ 1996-09-02
    PE - Nominee Director → CIF 0
  • 28
    icon of addressThe Croft, Chalfont Lane, Chorleywood, Hertfordshire
    Corporate
    Officer
    2000-09-29 ~ 2001-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH CERAMIC TILE LIMITED

Previous names
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
    icon of address2nd 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.