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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
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (147 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Westwood, Philip John
    Accountant 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
  • 4
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Mchugh, Martin Terence
    Dales And Marketing Director born in May 1965
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
    Mchugh, Martin Terence
    Dales And Marketing Director
    Individual (9 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Evans, Julie Erica
    Social Care Manager born in September 1956
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2011-05-06
    OF - Director → CIF 0
  • 7
    Young, Sandy
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ 2011-10-20
    OF - Director → CIF 0
  • 8
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (276 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 9
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2011-05-06 ~ 2012-01-03
    OF - Director → CIF 0
  • 10
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 15
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Evans, William George
    Technical Director born in December 1949
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2011-05-06
    OF - Director → CIF 0
    Evans, William George
    Director
    Individual (7 offsprings)
    Officer
    2005-12-31 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    OF - Nominee Secretary → CIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.