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 2
  • 1
    Galvin, Graham Patrick William
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Marshall, Colette Teresa
    Chief Executive born in May 1967
    Individual (19 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Mrs Colette Teresa Marshall
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-11-08 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Young, Barbara Scott, Baroness
    Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    2012-04-13 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Hawes, Mark Richard
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1997-04-24
    OF - Director → CIF 0
  • 4
    Murphy, Moira Adamson, Dr
    Research Director born in May 1948
    Individual
    Officer
    1997-04-24 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    2014-02-14 ~ 2015-07-07
    OF - Secretary → CIF 0
    Dunstan-lee, Hester
    Individual
    Officer
    2016-10-17 ~ 2016-10-17
    OF - Secretary → CIF 0
    Dunstan-lee, Hester Kathleen
    Individual
    Officer
    2016-09-22 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 6
    Howell, Simon Laurence, Professor
    University Lecturer born in June 1943
    Individual
    Officer
    2003-04-23 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Coventon, David William Edward
    Charity Company Secretary
    Individual
    Officer
    2005-01-28 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 8
    Moore, Caroline
    Charity Director born in December 1962
    Individual
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Director → CIF 0
    Moore, Caroline
    Charity Director
    Individual
    Officer
    2009-06-15 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 9
    Hall, Michael Stephen, Dr
    Gp Principal born in December 1934
    Individual
    Officer
    1997-04-24 ~ 2002-10-23
    OF - Director → CIF 0
  • 10
    Woodbridge, Mark
    Individual
    Officer
    2015-07-07 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 11
    Askew, Christopher Richard Thompson
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Christopher Richard Thompson Askew
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2009-06-15
    OF - Director → CIF 0
    Thomas, Rosemary Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 13
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Stewart, Patrick Rupert Cooper
    Chartered Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2004-11-17
    OF - Director → CIF 0
    Stewart, Patrick Rupert Cooper
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-24 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-24 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 17
    3 Lincoln's Inn Fields, London
    Corporate
    Officer
    1997-04-03 ~ 1997-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BDA RESEARCH LIMITED

Previous name
SUBFILE LIMITED - 1997-05-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BDA RESEARCH LIMITED
    Info
    SUBFILE LIMITED - 1997-05-01
    Registered number 03339062
    Wells Lawrence House, 126 Back Church Lane, London E1 1FH
    Private Limited Company incorporated on 1997-03-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.