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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 23
  • 1
    Kenderdine-davies, Mark Dixon Garth
    Individual (11 offsprings)
    Officer
    2007-01-29 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 2
    Sims, Carolyn
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Randell, Charles David
    Born in June 1958
    Individual (29 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 4
    Lamb, Patricia Paik Wan
    Individual (76 offsprings)
    Officer
    2000-06-02 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 5
    Davies, Godfrey Vaughan
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2015-07-14
    OF - Director → CIF 0
    Davies, Godfrey Vaughan
    Individual (14 offsprings)
    Officer
    2004-05-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 6
    Morse, Nicola Hazel
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2016-04-27
    OF - Director → CIF 0
    Morse, Nicola
    Individual (12 offsprings)
    Officer
    2015-01-26 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 7
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Owers, Paul William
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-08-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1999-08-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Diess, John Paul
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2013-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Mactavish, Clive Robert
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    Laing, Richard George
    Born in February 1954
    Individual (46 offsprings)
    Officer
    2000-06-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Phillips, Simon John
    Born in June 1960
    Individual (16 offsprings)
    Officer
    1999-09-17 ~ 2000-01-10
    OF - Director → CIF 0
  • 14
    Howell, Peter Graham
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (94 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 15
    Watkins, Raymond George
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1999-08-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 18
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2016-04-28 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 19
    Binyon, Robert Francis
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Earl, Jane
    Born in May 1960
    Individual (161 offsprings)
    Officer
    2017-06-19 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2019-12-19 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 21
    Whitfield, Joseph Laurian
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1999-08-23 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 23
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BCP ASIA EQUITY LIMITED

Period: 2026-03-19 ~ now
Company number: 03830059
Registered names
BCP ASIA EQUITY LIMITED - now
TRUSHELFCO (NO.2527) LIMITED - 1999-10-01 03946292... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • BCP ASIA EQUITY LIMITED
    Info
    CDC EMERGING MARKETS LIMITED - 2026-03-19
    TRUSHELFCO (NO.2527) LIMITED - 2026-03-19
    Registered number 03830059
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.