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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
Active 3
  • 1
    Thompson, Rachel Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Chief Financial Officer born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Churchman, Keith Howard
    Venture Capitalist born in June 1958
    Individual
    Officer
    icon of calendar 2000-06-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Lawson, Barry
    Compliance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Halligan, Anthony Patrick
    Venture Capitalist born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 5
    Harford, Mark John
    Chief Financial Officer born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-06-14 ~ 2000-06-27
    PE - Nominee Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-06-14 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BC FRIENDS AND FAMILY LIMITED

Previous name
BIRDWAYS LIMITED - 2000-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BC FRIENDS AND FAMILY LIMITED
    Info
    BIRDWAYS LIMITED - 2000-07-06
    Registered number 04014668
    icon of address95 Wigmore Street, London, England And Wales W1U 1FB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 and dissolved on 2014-12-09 (14 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.