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.
- 1
Cox, Peter Anthony
Born in August 1964Individual (11 offsprings)Officer
2011-04-06 ~ nowOF - Director → CIF 0Mr Peter Anthony Cox
Born in August 1964Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Heaselgrave, Robert John
Born in December 1973Individual (9 offsprings)Officer 2022-09-20 ~ nowOF - Director → CIF 0Mr Robert John Heaselgrave
Born in December 1973Individual (9 offsprings)Person with significant control 2022-09-20 ~ nowPE - Has significant influence or control → CIF 0
- 1
Shuttleworth, Edward Charles
Solicitor born in January 1977Individual (4 offsprings)Officer 2021-03-12 ~ 2023-03-31OF - Director → CIF 0Edward Charles Shuttleworth
Born in January 2021Individual (4 offsprings)Person with significant control 2021-03-12 ~ 2023-03-31PE - Has significant influence or control → CIF 0 - 2
Hayes, Kevin James Patrick
Finance Director born in February 1960Individual (1 offspring)Officer 2009-01-22 ~ 2011-03-22OF - Director → CIF 0 - 3
Dehadray, Paul Jay
General Counsel born in February 1974Individual (4 offsprings)Officer 2011-03-18 ~ 2021-03-01OF - Director → CIF 0Dehadray, Paul Jay
General CounselIndividual (4 offsprings)Officer 2007-01-31 ~ 2021-03-01OF - Secretary → CIF 0Mr Paul Jay Dehadray
Born in February 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-03-01PE - Has significant influence or control → CIF 0 - 4
Reeves, William Huntington
Investment Manager born in January 1964Individual (1 offspring)Officer 2000-04-28 ~ 2011-03-22OF - Director → CIF 0Reeves, William Huntington
Investment ManagerIndividual (1 offspring)Officer 2000-04-28 ~ 2007-01-31OF - Secretary → CIF 0 - 5
Huyton, David Mark Holland
Company Director born in September 1960IndividualOfficer 2003-12-31 ~ 2005-12-12OF - Director → CIF 0 - 6
Wood, Nicholas John
Manager born in November 1965Individual (56 offsprings)Officer 2005-12-12 ~ 2009-01-22OF - Director → CIF 0 - 7
Platt, Michael Edward
Investment Manager born in March 1968Individual (7 offsprings)Officer 2000-04-28 ~ 2011-03-18OF - Director → CIF 0 - 8
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-04-28 ~ 2000-04-28PE - Nominee Director → CIF 02000-04-28 ~ 2000-04-28PE - Nominee Secretary → CIF 0 - 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-04-28 ~ 2000-04-28PE - Nominee Director → CIF 0
BC CAPITAL MANAGEMENT SERVICES LIMITED
Previous names
Standard Industrial Classification
BC CAPITAL MANAGEMENT SERVICES LIMITED
InfoONE WORLD CAPITAL LIMITED - 2000-08-02BLUECREST CAPITAL MANAGEMENT LIMITED - 2000-08-02BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2000-08-02Registered number 03986168Nova North, 11 Bressenden Place, London SW1E 5BYPRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0BC CAPITAL MANAGEMENT SERVICES LIMITED
SRegistered number 0398616840, Grosvenor Place, London, United Kingdom, SW1X 7AWENGLAND & WALESCIF 1BC CAPITAL MANAGEMENT SERVICES LIMITED
SRegistered number 03986168CIF 2 CIF 3Nova North, 11 Bressenden Place, London, England, SW1E 5BY
- 1Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (48 parents)Officer 2009-10-29 ~ nowCIF 4 - LLP Member → ME
- 2Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-08-12 ~ nowCIF 2 - Secretary → ME
- 340 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer 2010-08-01 ~ dissolvedCIF 1 - Secretary → ME
- 4Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2010-03-19 ~ nowCIF 3 - Secretary → ME
- 1
AGFETE GROUP LLP
- nowAGFE INVESTMENTS LLP - 2017-06-19Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-26 ~ 2008-12-01CIF 5 - LLP Designated Member → ME - 2BLUECREST CAPITAL LLP - 2008-12-01Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-08-11 ~ 2014-07-01CIF 6 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.