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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 17
  • 1
    Ismail, Afzal
    Accountant/Auditor born in January 1968
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Claire
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 3
    Wormald, Richard Piers Leslie
    Ophthalmologist born in May 1953
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Silverton, Stephen
    Charity Director/Psychotherapist born in May 1961
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Billington, Brenda May
    Retired Ophthalmologist born in January 1951
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Hughes, David Stanley
    Ophthalmologist born in December 1958
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Foster, Paul James, Professor
    Ophthalmologist 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
  • 8
    Weisblatt, William Coleman
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 9
    Chandna, Arvind
    Doctor 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
  • 10
    Boulter, Jacqueline Susan
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2009-06-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Fielder, Alistair Richard, Professor
    Professor Of Ophthtalmology born in September 1942
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Blackman, Anthony
    Optomotrist born in July 1983
    Individual (18 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 13
    Tant, David John
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 14
    Brooker, Stephen Michael
    Company Chairman born in March 1950
    Individual (15 offsprings)
    Officer
    2011-07-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Titley, Richard John Wolseley
    Retired Director born in October 1939
    Individual (8 offsprings)
    Officer
    2007-06-13 ~ 2009-02-11
    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, 50352 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, 47040 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 03850183... (more)
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.

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