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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 19
  • 1
    Mchugh, Martin Terence
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
    Mchugh, Martin Terence
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Young, Sandy
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 6
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 10
    Evans, Julie Erica
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    Evans, William George
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2011-05-06
    OF - Director → CIF 0
    Evans, William George
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 12
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Westwood, Philip John
    Born in September 1962
    Individual (54 offsprings)
    Officer
    2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (54 offsprings)
    Officer
    2011-05-06 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Weston, Paul David James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    OF - Director → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    BIJU LIMITED
    - now 06252668 03878593
    BIJU CARE LIMITED - 2007-07-04
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (18 parents, 3 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
parent relation
Company in focus

BIJU LANCASTER LIMITED

Period: 2009-11-23 ~ 2019-02-12
Company number: 04339092
Registered names
BIJU LANCASTER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BIJU LANCASTER LIMITED
    Info
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2009-11-23
    Registered number 04339092
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 and dissolved on 2019-02-12 (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.