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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 3
  • 1
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Lisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Peak, 5, Wilton Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Farragher, Siobhan
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Hoch, Wayne
    Cfo born in May 1955
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Hughes, Robert
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-02-26
    OF - Director → CIF 0
  • 4
    Tough, Grant Robert
    Senior Manager born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2019-12-27
    OF - Director → CIF 0
    icon of calendar 2020-03-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Lawrence, Garry Anthony
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 1998-10-26
    OF - Director → CIF 0
  • 6
    Creamer, David E
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 7
    Fitness, Simon
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Wynn, Andrew Charles
    Investment Banker born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 9
    Nash, Jeffrey Frederick
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1998-07-17
    OF - Director → CIF 0
  • 10
    Maloney, Lisa
    Solicitor
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 11
    Aaronson, Glenn Hunter
    Investment Banker born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 12
    Dooley, Clare
    Senior Vice President born in March 1962
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-04-16
    OF - Director → CIF 0
  • 13
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Kennedy, Margaret Catherine
    Solicitor
    Individual
    Officer
    icon of calendar 2004-12-27 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 15
    Williams, Stephen K
    Executive Vice President born in December 1959
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Kearney, Peter David
    Manager born in November 1963
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2008-07-24
    OF - Director → CIF 0
  • 17
    Dalton, James Anthony
    Corporate Executive born in March 1943
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 19
    Moore, Barry Alan
    Executive Vice President born in April 1956
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Reddy, Vishnu
    Lawyer born in January 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-06-04
    OF - Director → CIF 0
    Reddy, Vishnu
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2009-06-04
    OF - Secretary → CIF 0
  • 21
    Conway, Rory
    Lawyer
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 22
    O'brien, Conor
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Dunleavy, Charles E
    Excutive born in June 1943
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Cloake, Adrian Richard
    Cio born in March 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Bellezza, Karen
    Senior Vice President born in September 1956
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Allatt, Gareth Geoffrey
    Head Of Special Servicing born in April 1960
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    O'leary, James Michael
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 28
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1997-10-23
    OF - Director → CIF 0
  • 31
    Patrick, Christopher John
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-06
    OF - Director → CIF 0
  • 32
    Burdell, Selina Lee
    Coo born in May 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 33
    Wilcox, Andrew Francis
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2019-10-10
    OF - Director → CIF 0
  • 34
    Coyle, Robert Charles
    Divisional Executive Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2009-09-29
    OF - Director → CIF 0
  • 35
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-04 ~ 2017-11-03
    PE - Director → CIF 0
  • 36
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-06-04 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 37
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 38
    FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
    icon of address9 Cheapside, London
    Active Corporate (4 parents)
    Officer
    2001-02-13 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 39
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Director → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-05-27 ~ 2001-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BCMGLOBAL (UK) LIMITED

Previous names
ASHJET LIMITED - 1997-10-23
CAPMARK SERVICES UK LIMITED - 2009-07-01
LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BCMGLOBAL (UK) LIMITED
    Info
    ASHJET LIMITED - 1997-10-23
    CAPMARK SERVICES UK LIMITED - 1997-10-23
    LINK ASSET SERVICES (UK) LIMITED - 1997-10-23
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 1997-10-23
    CAPITA ASSET SERVICES (UK) LIMITED - 1997-10-23
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 1997-10-23
    GMAC COMMERCIAL MORTGAGE LIMITED - 1997-10-23
    Registered number 03376447
    icon of address1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BCM GLOBAL (UK) LIMITED
    S
    Registered number 03376447
    icon of address6th 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
    icon of address6th Floor, Gresham Street, London, England, EC2V 7NQ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2020-11-09 ~ 2021-09-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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