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 12
  • 1
    Hayward, Anthony Bryan, Mr.
    Energy Expert born in May 1957
    Individual (12 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Adamsdale, Simon
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, John Alexander
    Consulting Engineer born in July 1942
    Individual (1 offspring)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Dew, John Anthony
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Wynn- Jones, Neil, Mr.
    Adviser Team Manager born in September 1948
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Spindler, Paul Michael
    Partner born in January 1973
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Sacipa, Alejandra
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 8
    SÁnchez GarcÍa, Carlos Andrés, Mr.
    Lawyer born in May 1978
    Individual (1 offspring)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Hoyos, Tania Zoraya
    Executive Director born in March 1974
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Hoyos, Tania Zoraya
    Executive Director
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Warren-gash, Haydon Boyd
    Director B&Ccc (Retired Former Diplomat) born in August 1949
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Breminer, Ian Ernest Anthony
    Coffee Merchant born in August 1952
    Individual (9 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 12
    108, Cannon Street, London
    Corporate (1 offspring)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Duggin, Thomas Joseph, Sir
    Director born in September 1947
    Individual
    Officer
    2007-04-27 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Diaz Plata, Martin Eugenio
    Investment Analyist born in April 1967
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Lopez Caballero, Fernando, Dr
    Lawyer born in March 1951
    Individual
    Officer
    2003-06-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Leech, Stirling
    Lawyer born in January 1955
    Individual
    Officer
    2003-06-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Bellamy, Roger Keith
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-01-16
    OF - Director → CIF 0
  • 6
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    Balcazar, Helena
    Executive Director Of B&Ccc born in July 1967
    Individual
    Officer
    2001-07-02 ~ 2006-03-31
    OF - Director → CIF 0
    Balcazar, Helena
    Executive Director Of B&Ccc
    Individual
    Officer
    2001-07-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Luson, Nigel Arthur John
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2021-03-29
    OF - Director → CIF 0
  • 9
    Tibber, Peter
    Independent born in September 1956
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Cartwright, Roger Dixon
    Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Alexander, Iain Macpherson
    Company Director born in December 1945
    Individual
    Officer
    1999-11-03 ~ 2003-06-18
    OF - Director → CIF 0
  • 12
    Salazar Haggard, William Hugh Vernon
    Lawyer born in March 1985
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Thorp, Jeremy
    British Banters Association born in December 1941
    Individual
    Officer
    2003-06-18 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Bower, Timothy John
    Manager born in January 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2005-01-04
    OF - Director → CIF 0
  • 15
    Styles, Felix
    Desk Officer born in May 1992
    Individual
    Officer
    2018-12-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 16
    Cameron, Peter Nigel
    Business Executive born in July 1959
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-11-04
    OF - Director → CIF 0
    Cameron, Peter Nigel
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 17
    Bullard, William
    Director born in December 1954
    Individual
    Officer
    2003-06-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 18
    Thomas, David Victor
    Bank born in September 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Westropp, Eric Mountefort
    Director born in March 1939
    Individual
    Officer
    2001-06-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 20
    Elliott, Hugh, Mr.
    International Government And Regulation Affairs Ma born in August 1965
    Individual
    Officer
    2010-09-15 ~ 2011-09-14
    OF - Director → CIF 0
  • 21
    Perkins, Richard
    Executive Director born in November 1940
    Individual
    Officer
    1997-02-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Bedloe, William Robert Foster
    Commercial Consultant
    Individual
    Officer
    1999-11-04 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 23
    Dempsey, Ray
    Energy Mgmt born in June 1968
    Individual
    Officer
    2006-11-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 24
    Link, Louis Tucker
    Pres Nimir Petroleum born in July 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-06-18
    OF - Director → CIF 0
    Link, Louis Tucker
    Company Director born in July 1949
    Individual (1 offspring)
    2005-11-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Morris, Keith Elliot Hedley, Sir
    International Consultant born in October 1934
    Individual
    Officer
    1996-12-20 ~ 2003-06-18
    OF - Director → CIF 0
    Morris, Keith Elliot Hedley, Sir
    Consultant born in October 1934
    Individual
    2005-11-30 ~ 2021-03-29
    OF - Director → CIF 0
  • 26
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Officer
    2012-01-18 ~ 2015-09-17
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH & COLOMBIAN CHAMBER OF COMMERCE

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Current Assets
59,260 GBP2023-03-31
84,116 GBP2022-03-31
Creditors
Amounts falling due within one year
-34,868 GBP2023-03-31
-28,066 GBP2022-03-31
Net Current Assets/Liabilities
24,392 GBP2023-03-31
56,050 GBP2022-03-31
Total Assets Less Current Liabilities
24,392 GBP2023-03-31
56,050 GBP2022-03-31
Creditors
Amounts falling due after one year
-9,500 GBP2023-03-31
-12,212 GBP2022-03-31
Net Assets/Liabilities
14,892 GBP2023-03-31
43,838 GBP2022-03-31
Equity
14,892 GBP2023-03-31
43,838 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • BRITISH & COLOMBIAN CHAMBER OF COMMERCE
    Info
    Registered number 03297224
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom NW6 7SX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1996-12-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.