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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 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Point, 37 North Wharf Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Ross, David Peter John
    Company Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    OF - Director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 4
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Stickland, David George
    Cfo born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    De Beer, Dean Peter
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2016-06-28
    OF - Director → CIF 0
    De Beer, Dean Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Cobb, Richard Juxon
    Solicitor born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1997-01-24
    OF - Director → CIF 0
    Cobb, Richard Juxon
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 8
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Hohne, Andrew Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 12
    Edwards, Allan Martin
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-16 ~ 1996-12-17
    PE - Nominee Director → CIF 0
    1996-12-16 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-16 ~ 1996-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BODYCOVE LIMITED

Previous name
BODYCOVE PLC - 2007-12-17
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • BODYCOVE LIMITED
    Info
    BODYCOVE PLC - 2007-12-17
    Registered number 03292923
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BODYCOVE LIMITED
    S
    Registered number 03292923
    icon of addressUnit 1, Horton Road, West Drayton, Middlesex, England, UB7 8BQ
    Private Company Limited By Shares in Registrar For England And Wales, United Kingdom
    CIF 1
  • BODYCOVE LTD
    S
    Registered number 03292923
    icon of addressUnit 1, Horton Road, West Drayton, England, UB7 8BQ
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DATETOUR LIMITED - 1988-07-11
    icon of addressUnit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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