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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 3
  • 1
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 2
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Hancock Cook, David Alan
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Brown, Frederick James Arthur
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2000-12-10
    OF - Director → CIF 0
  • 6
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 7
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Wilson, John, Dr
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 9
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-03 ~ 1999-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & C (BC) LIMITED

Previous name
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • M & C (BC) LIMITED
    Info
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Registered number 03870475
    icon of addressVictoria House, Victoria Road, Horley, Surrey RH6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 and dissolved on 2014-05-06 (14 years 6 months). The company status is Dissolved.
    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.