logo
explain how to read the page

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 17
  • 1
    Chandna, Arvind
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2011-02-04
    OF - Director → CIF 0
    Chandna, Arvind
    Individual (6 offsprings)
    Officer
    2013-07-05 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 2
    Fielder, Alistair Richard, Professor
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Tant, David John
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Ismail, Afzal
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Titley, Richard John Wolseley
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2009-02-11
    OF - Director → CIF 0
  • 6
    Foster, Paul James, Professor
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2011-02-04
    OF - Director → CIF 0
    2011-07-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Boulter, Jacqueline Susan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Silverton, Stephen
    Born in May 1961
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Walker, Claire
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 10
    Weisblatt, William Coleman
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 11
    Hughes, David Stanley
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Blackman, Anthony
    Born in July 1983
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Billington, Brenda May
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Wormald, Richard Piers Leslie
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Brooker, Stephen Michael
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2011-07-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-09-29 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-09-29 ~ 1999-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.C.P.B. LIMITED

Period: 1999-10-14 ~ 2021-09-07
Company number: 03850457
Registered names
B.C.P.B. LIMITED - Dissolved
SPEED 7933 LIMITED - 1999-10-14 03850189... (more)
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • B.C.P.B. LIMITED
    Info
    SPEED 7933 LIMITED - 1999-10-14
    Registered number 03850457
    4 Bloomsbury Square, London WC1A 2RP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 and dissolved on 2021-09-07 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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