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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 42
  • 1
    Simons, Nicholas Peter
    Actor born in June 1973
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Pyne, Frederick Charles
    Actor born in December 1936
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2000-08-04
    OF - Director → CIF 0
    2002-08-06 ~ 2006-08-23
    OF - Director → CIF 0
    2008-09-22 ~ 2014-08-31
    OF - Director → CIF 0
    2014-12-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Burgess, John
    Actor born in February 1933
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Kenis, Stephen Michael
    Theatrical Agent born in February 1938
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Branson, Fiona Susan
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Bryn Alun
    Opera Singer born in March 1948
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Robinson, Tony
    Actor/Writer born in August 1946
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Gerson, Natasha
    Actor born in January 1957
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2025-07-27
    OF - Director → CIF 0
  • 9
    Nasser, Tayyiba
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Nasser, Tayyiba
    Finance Manager
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2021-02-08
    OF - Secretary → CIF 0
  • 10
    St Bartholomew-brown Morgan, Abena Louisa
    Actress born in June 1951
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    Early, Ryan John Patrick
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Lyttle, Angela
    General Manager
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 13
    Prodger, Andrew John
    Trade Union Offical born in May 1962
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2008-09-22
    OF - Director → CIF 0
    Prodger, Andrew John
    Ceo born in May 1962
    Individual (4 offsprings)
    2012-01-23 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Andrew John Prodger
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 14
    Beattie, Maureen
    Actress born in August 1953
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Oxenbury, Laurence Douglas Philip
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 16
    Barritt, Ian Wilson
    Actor born in April 1944
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2012-08-31
    OF - Director → CIF 0
    2016-10-03 ~ 2017-10-08
    OF - Director → CIF 0
  • 17
    Hartley (pka Rogers), Jean Anne
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Rogers, Jean Anne
    Actress born in February 1942
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2004-07-27
    OF - Director → CIF 0
    2006-08-15 ~ 2014-08-31
    OF - Director → CIF 0
  • 18
    Williams, Frank John
    Actor born in July 1931
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2006-08-23
    OF - Director → CIF 0
  • 19
    Ainslie, Jean
    Actress born in June 1920
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2001-10-29
    OF - Director → CIF 0
  • 20
    Gerson, Natasha Jeanne Marie
    Dancer born in December 1957
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2006-08-23
    OF - Director → CIF 0
    Gerson, Natasha Jeanne Marie
    Performer born in December 1957
    Individual (2 offsprings)
    2012-09-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 21
    Hamilton, Graham
    Actor born in November 1944
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2004-07-27
    OF - Director → CIF 0
    Mcowat, James Graham Hamilton
    Actor born in November 1944
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2008-09-22
    OF - Director → CIF 0
    2010-08-31 ~ 2016-10-03
    OF - Director → CIF 0
  • 22
    Browne, Robin Stanley Gordon
    Actor born in July 1944
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2006-08-23
    OF - Director → CIF 0
    2008-09-22 ~ 2012-08-31
    OF - Director → CIF 0
    Browne, Robin
    Actor born in July 1944
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Macbean, Andrew William Munro
    Actor born in July 1956
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 24
    Rolston, Louis Emmett
    Actor born in November 1947
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-12-15
    OF - Director → CIF 0
    2022-12-08 ~ 2024-12-03
    OF - Director → CIF 0
  • 25
    Francis, Alan Kevin
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 26
    Sinclair, Malcolm
    Actor born in May 1950
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-08-23
    OF - Director → CIF 0
    2006-08-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 27
    Webb, John
    Actor born in May 1947
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2008-09-22
    OF - Director → CIF 0
    2009-01-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Aboderin, Oyinlola Adetutu Olutope
    Actor born in May 1981
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2023-10-30
    OF - Director → CIF 0
  • 29
    Hope, Dawn
    Actress born in October 1958
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-08-19
    OF - Director → CIF 0
  • 30
    Ray, Andrew
    Actor born in May 1939
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-08-20
    OF - Director → CIF 0
  • 31
    Woodeson, Nicholas Robin Frank
    Actor born in November 1949
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-07-11
    OF - Director → CIF 0
  • 32
    Spence, Stephen
    Trade Union Official born in August 1960
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 33
    Treble, Sally
    Performer born in June 1941
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 34
    Mcgarry, Ian Patrick
    Trade Union General Secretary born in February 1941
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 35
    Cunningham, Michael Arthur
    Actor born in June 1926
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2004-01-12
    OF - Director → CIF 0
  • 36
    Cashman, Michael Maurice
    Actor born in December 1950
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 1999-07-13
    OF - Director → CIF 0
  • 37
    Cameron-brown, Jo
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Brown, Jo Cameron
    Actor born in December 1947
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2000-08-04
    OF - Director → CIF 0
    Cameron Brown, Jo
    Actress And Voice/Dialect Coach born in December 1947
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2010-08-31
    OF - Director → CIF 0
    2010-10-05 ~ 2016-10-03
    OF - Director → CIF 0
  • 38
    Landis, Harry
    Actor/Director born in November 1931
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2002-07-16
    OF - Director → CIF 0
    Landis, Harry
    Actor born in November 1931
    Individual (4 offsprings)
    2006-08-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 39
    Gardner, Samuel David Brimble
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 40
    Fry, Robin Howard
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 41
    Winchester, Jess
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
  • 42
    Barnes, Peter Geoffrey
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH EQUITY COLLECTING SOCIETY LIMITED

Period: 1998-04-17 ~ now
Company number: 03547531
Registered name
BRITISH EQUITY COLLECTING SOCIETY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
82911 - Activities Of Collection Agencies

  • BRITISH EQUITY COLLECTING SOCIETY LIMITED
    Info
    Registered number 03547531
    2nd Floor, 22 Tudor Street, London EC4Y 0AY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-04-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.