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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 18
  • 1
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Frobisher, Lynda
    Born in August 1947
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Stewart, Lesley
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-17
    OF - Director → CIF 0
  • 4
    Young, Sandy
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Evans, Julie Erica
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1999-11-17 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Evans, William George
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2011-05-06
    OF - Director → CIF 0
    Evans, William George
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Westwood, Philip John
    Born in September 1962
    Individual (54 offsprings)
    Officer
    2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (54 offsprings)
    Officer
    2011-05-06 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Paul David James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    OF - Director → CIF 0
  • 18
    BIJU LIMITED
    - now 06252668 03878593
    BIJU CARE LIMITED - 2007-07-04
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BIJU CARE LIMITED

Period: 2007-07-04 ~ 2019-02-12
Company number: 03878593 06252668
Registered names
BIJU CARE LIMITED - Dissolved 06252668
BIJU LIMITED - 2007-07-04 06252668
Recent Standard Industrial Classification
99999 - Dormant Company

  • BIJU CARE LIMITED
    Info
    BIJU LIMITED - 2007-07-04
    Registered number 03878593
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2019-02-12 (19 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.