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 4
  • 1
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Farrelly, Ian Brian
    Group Company Secretary & General Counsel born in September 1968
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2014-09-28 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 2
    Watts, Jeremy Nicholas
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (24 offsprings)
    Officer
    2000-03-10 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Palmer-baunack, Avril
    Director born in April 1964
    Individual (42 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Reinhold, Wolfgang Egon
    Director born in June 1957
    Individual
    Officer
    2017-07-18 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    Lampert, Timothy Giles
    Director born in April 1970
    Individual (104 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Bradbury, Paul Edwin
    Director born in August 1965
    Individual
    Officer
    2005-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Murrell, Brian Leonard
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 12
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2000-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCA EUROPE LIMITED

Previous name
FRESHNAME NO.272 LIMITED - 2000-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BCA EUROPE LIMITED
    Info
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Registered number 03918542
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    Private Limited Company incorporated on 2000-02-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.