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
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (44 offsprings)
    Officer
    2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (46 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 28
  • 1
    Jones, Digby Marritt
    Director General born in October 1985
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 5
    Haymer, Jonathan
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Mckay, Nicholas Robert
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 7
    Hampson, Bernard William
    Director born in February 1942
    Individual
    Officer
    2001-02-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 8
    Begley, Laurence
    Manager born in August 1960
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 9
    Lloyd, Jonathan Stuart
    Solicitor
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 10
    Carnwell, Susan Patricia
    Company Director born in March 1966
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Caddy, Lee John
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2010-05-31
    OF - Director → CIF 0
    Caddy, Lee John
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 12
    Schroder, Marc Knuth
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Mcroberts, Alastair
    Company Director born in January 1961
    Individual
    Officer
    2000-10-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Starkie, Lillian Stella
    Company Director born in October 1960
    Individual
    Officer
    2012-04-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 15
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Bibby, Michael James, Sir
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Herdman, Brian David
    Practice Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 18
    Lillico, Paul Jeffrey
    Technology Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Goody, Andrew John
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2010-06-21 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Mcgivern, James Patrick
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 21
    Slade, Michael John Fleming
    Business Consulting born in September 1945
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Lee, Timothy Richard
    Solicitor born in August 1950
    Individual
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Barker, Jacqueline
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 24
    Ingleby, Jenny
    Sales And Marketing Director born in November 1976
    Individual
    Officer
    2013-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Davis, Michael Ernest
    Accountant born in October 1943
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2009-09-24
    OF - Director → CIF 0
    Davis, Michael Ernest
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 26
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Director → CIF 0
  • 27
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Corporate
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 28
    2 Ivy House Road, Uxbridge, Middlesex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2024-03-31
    Officer
    2001-12-28 ~ 2006-12-19
    PE - Director → CIF 0
parent relation
Company in focus

BCAS CONSULTING LIMITED

Previous names
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
MHL SUPPORT LIMITED - 2010-10-15
MHL SUPPORT PLC - 2006-12-14
Standard Industrial Classification
99999 - Dormant Company

  • BCAS CONSULTING LIMITED
    Info
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    Registered number 04093343
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-10-19 and dissolved on 2024-01-10 (23 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.