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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 21
  • 1
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 2
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Tisdall, John Charles
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 6
    Cadman, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 8
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 10
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 12
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    1997-08-11 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Mckelvey, Penelope Ann
    Born in February 1965
    Individual (107 offsprings)
    Officer
    2001-01-05 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual (14 offsprings)
    Officer
    1997-08-11 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2000-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 43 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1997-07-16 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 19
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (21 parents, 45 offsprings)
    Officer
    2012-06-25 ~ 2015-08-01
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1997-07-16 ~ 1997-08-11
    OF - Nominee Director → CIF 0
    1997-07-16 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
  • 21
    SHELFCO LTD
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2012-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BCP ADR NOMINEE LIMITED

Period: 1997-08-11 ~ 2016-01-26
Company number: 03403983
Registered names
BCP ADR NOMINEE LIMITED - Dissolved
ALNERY NO. 1654 LIMITED - 1997-08-11 03290607... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BCP ADR NOMINEE LIMITED
    Info
    ALNERY NO. 1654 LIMITED - 1997-08-11
    Registered number 03403983
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2016-01-26 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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