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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 13
  • 1
    Hancock Cook, David Alan
    Director born in November 1946
    Individual (44 offsprings)
    Officer
    1999-11-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-11-24 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2002-08-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 6
    Brown, Frederick James Arthur
    Director born in November 1933
    Individual (32 offsprings)
    Officer
    1999-11-24 ~ 2000-12-10
    OF - Director → CIF 0
  • 7
    Wilson, John, Dr
    Director born in July 1941
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1999-11-03 ~ 1999-11-24
    OF - Nominee Director → CIF 0
  • 12
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ dissolved
    OF - Director → CIF 0
    2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1999-11-03 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M & C (BC) LIMITED

Period: 1999-11-25 ~ 2014-05-06
Company number: 03870475 03846711
Registered names
M & C (BC) LIMITED - Dissolved 03846711
CONTINENTAL SHELF 138 LIMITED - 1999-11-25 04231648... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • M & C (BC) LIMITED
    Info
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Registered number 03870475
    Victoria 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.