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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 4
  • 1
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Stanley, Peter Leonard
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 1442 LIMITED - 1999-07-13
    BSCC LIMITED - 2000-05-31
    icon of address350, Euston Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Vaughan, Sara Lyn
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Fisher, Yvonne Jane
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2000-09-18
    OF - Director → CIF 0
  • 8
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2009-03-26
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 11
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Mccalla, Simon James
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 15
    Williams, Claire Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 16
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2009-03-26
    OF - Director → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-09-07 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSC CO LIMITED

Previous name
INTERCEDE 1478 LIMITED - 1999-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • BSC CO LIMITED
    Info
    INTERCEDE 1478 LIMITED - 1999-10-21
    Registered number 03837126
    icon of address4th Floor 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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