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 2
  • 1
    Heaselgrave, Robert John
    Lawyer born in December 1973
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Mr Robert John Heaselgrave
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2022-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cox, Peter Anthony
    Cheif Operating Officer born in August 1964
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Cox
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Dehadray, Paul Jay
    General Counsel born in February 1974
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2021-03-01
    OF - Director → CIF 0
    Dehadray, Paul Jay
    General Counsel
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr Paul Jay Dehadray
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 2
    Hayes, Kevin James Patrick
    Finance Director born in February 1960
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Huyton, David Mark Holland
    Company Director born in September 1960
    Individual
    Officer
    2003-12-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Shuttleworth, Edward Charles
    Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ 2023-03-31
    OF - Director → CIF 0
    Edward Charles Shuttleworth
    Born in January 2021
    Individual (4 offsprings)
    Person with significant control
    2021-03-12 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Platt, Michael Edward
    Investment Manager born in March 1968
    Individual (7 offsprings)
    Officer
    2000-04-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    2005-12-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Reeves, William Huntington
    Investment Manager born in January 1964
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2011-03-22
    OF - Director → CIF 0
    Reeves, William Huntington
    Investment Manager
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Director → CIF 0
    2000-04-28 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BC CAPITAL MANAGEMENT SERVICES LIMITED

Previous names
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23
BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
ONE WORLD CAPITAL LIMITED - 2000-08-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BC CAPITAL MANAGEMENT SERVICES LIMITED
    Info
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23
    BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    Registered number 03986168
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2000-04-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • BC CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 03986168
    40, Grosvenor Place, London, United Kingdom, SW1X 7AW
    ENGLAND & WALES
    CIF 1
  • BC CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 03986168
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-10-29 ~ now
    CIF 4 - LLP Member → ME
  • 2
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-12 ~ now
    CIF 2 - Secretary → ME
  • 3
    40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-19 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    AGFE INVESTMENTS LLP - 2017-06-19
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-26 ~ 2008-12-01
    CIF 5 - LLP Designated Member → ME
  • 2
    BLUECREST CAPITAL LLP - 2008-12-01
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2014-07-01
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.