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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 31
  • 1
    Carnwell, Susan Patricia
    Company Director born in March 1966
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Lillico, Paul Jeffrey
    Technology Director born in May 1972
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Bibby, Michael James, Sir
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2006-12-19 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Mcgivern, James Patrick
    Chartered Accountant born in October 1974
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Mcroberts, Alastair
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Barker, Jacqueline
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Lloyd, Jonathan Stuart
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 8
    Starkie, Lillian Stella
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Hampson, Bernard William
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 10
    Jones, Digby Marritt
    Director General born in October 1985
    Individual (48 offsprings)
    Officer
    2004-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Lee, Timothy Richard
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 12
    Robertson, David Albert
    Company Director born in September 1946
    Individual (40 offsprings)
    Officer
    2008-08-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 13
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2007-11-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Adey, Jane
    Born in June 1961
    Individual (749 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 15
    Slade, Michael John Fleming
    Business Consulting born in September 1945
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Caddy, Lee John
    Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    2006-02-16 ~ 2010-05-31
    OF - Director → CIF 0
    Caddy, Lee John
    Accountant
    Individual (8 offsprings)
    Officer
    2008-03-12 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 17
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2009-05-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2010-06-21 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    Davis, Michael Ernest
    Accountant born in October 1943
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2009-09-24
    OF - Director → CIF 0
    Davis, Michael Ernest
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 20
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (58 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 21
    Ingleby, Jenny
    Sales And Marketing Director born in November 1976
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Mckay, Nicholas Robert
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 23
    Begley, Laurence
    Manager born in August 1960
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2013-01-15
    OF - Director → CIF 0
  • 24
    Herdman, Brian David
    Practice Manager born in May 1958
    Individual (7 offsprings)
    Officer
    2000-10-19 ~ 2001-01-05
    OF - Director → CIF 0
  • 25
    Haymer, Jonathan
    Director born in May 1959
    Individual (54 offsprings)
    Officer
    2006-12-19 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Schroder, Marc Knuth
    Ceo born in November 1971
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 28
    EARLY BIRD ASSOCIATES LIMITED
    04218508
    2 Ivy House Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2001-12-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 29
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    UK COMPANYSHOP LIMITED 03888411
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 149 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 31
    UK BUSINESS FORMATIONS LIMITED
    03692931
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2000-10-19 ~ 2000-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BCAS CONSULTING LIMITED

Period: 2013-09-09 ~ 2024-01-10
Company number: 04093343
Registered names
BCAS CONSULTING LIMITED - Dissolved
CALIGULA LIMITED - 2013-09-09
Standard Industrial Classification
99999 - Dormant Company

  • BCAS CONSULTING LIMITED
    Info
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-09
    MHL SUPPORT LIMITED - 2013-09-09
    MHL SUPPORT PLC - 2013-09-09
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.