logo
explain how to read the page

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 42
  • 1
    Burdell, Selina Lee
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Millan, Jacqueline
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 3
    Kennedy, Margaret Catherine
    Individual (2 offsprings)
    Officer
    2004-12-27 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-05-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 5
    Williams, Stephen K
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2009-06-04 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Tough, Grant Robert
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ 2019-12-27
    OF - Director → CIF 0
    2020-03-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Burns, Lisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Kearney, Peter David
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Dalton, James Anthony
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Patrick, Christopher John
    Born in March 1967
    Individual (34 offsprings)
    Officer
    1997-10-23 ~ 1999-06-06
    OF - Director → CIF 0
  • 12
    Dunleavy, Charles E
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Moore, Barry Alan
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2002-10-14
    OF - Director → CIF 0
  • 14
    Aaronson, Glenn Hunter
    Born in March 1957
    Individual (37 offsprings)
    Officer
    1998-11-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-05-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 16
    Hoch, Wayne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Creamer, David E
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 18
    Wynn, Andrew Charles
    Born in July 1955
    Individual (21 offsprings)
    Officer
    1998-11-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 19
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Hughes, Robert
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 21
    Wilcox, Andrew Francis
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2019-10-10
    OF - Director → CIF 0
  • 22
    O'brien, Conor
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Dooley, Clare
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2004-04-16
    OF - Director → CIF 0
  • 24
    Conway, Rory
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 25
    Lawrence, Garry Anthony
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 1998-10-26
    OF - Director → CIF 0
  • 26
    O'leary, James Michael
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 27
    Cloake, Adrian Richard
    Born in March 1975
    Individual (39 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 28
    Allatt, Gareth Geoffrey
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Bellezza, Karen
    Born in September 1956
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Maloney, Lisa
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 31
    Farragher, Siobhan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 32
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Fitness, Simon
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Nash, Jeffrey Frederick
    Born in September 1962
    Individual (31 offsprings)
    Officer
    1997-10-23 ~ 1998-07-17
    OF - Director → CIF 0
  • 34
    Reddy, Vishnu
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2009-06-04
    OF - Director → CIF 0
    Reddy, Vishnu
    Individual (22 offsprings)
    Officer
    2007-08-28 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 35
    Walker, Peter Charles
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 36
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 37
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-06-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-05-27 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 39
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED 01461176
    9 Cheapside, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 41
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2009-06-04 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 42
    BCM ASSET SERVICES (HOLDINGS) LTD - now 05505964
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCMGLOBAL (UK) LIMITED

Period: 2021-03-24 ~ now
Company number: 03376447
Registered names
BCMGLOBAL (UK) LIMITED - now
ASHJET LIMITED - 1997-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCMGLOBAL (UK) LIMITED
    Info
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPMARK SERVICES UK LIMITED - 2021-03-24
    GMAC COMMERCIAL MORTGAGE LIMITED - 2021-03-24
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2021-03-24
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2021-03-24
    ASHJET LIMITED - 2021-03-24
    Registered number 03376447
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BCM GLOBAL (UK) LIMITED
    S
    Registered number 03376447
    6th Floor 65, Gresham Street, London, England, EC2V 7NQ
    Private Limited Company in Companies House, England
    CIF 1
  • BCM GLOBAL (UK) LIMITED
    S
    Registered number 03376447
    6th Floor, Gresham Street, London, England, EC2V 7NQ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TORRE GENERAL PARTNER LIMITED
    - now SC539279
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2021-09-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.