logo
explain how to read the page

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 14
  • 1
    Corns, Mark John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Gordon, Keith
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Cassie, Alexander Gordon Stewart
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Biggs, Paul
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Murphy, Gordon Peter
    Born in October 1974
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Cassie, Trevor
    Born in January 1978
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Cassie, Gordon
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Whelan, Claire
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Graham Leslie
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Whelan, Andrew
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Whelan, Andrew
    Individual (21 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Kilfoyle, Anthony Edward
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 13
    BCW MANUFACTURING GROUP LIMITED - now 06092141
    BCW CENTRAL SERVICES LIMITED - 2017-06-02 06092141
    2, Innovation Drive, Burnley, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-11-21 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCW ENGINEERING LTD

Period: 2003-05-09 ~ now
Company number: 04597523
Registered names
BCW ENGINEERING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • BCW ENGINEERING LTD
    Info
    B.C. ENGINEERING LTD - 2003-05-09
    Registered number 04597523
    2 Innovation Drive, Burnley, Lancashire BB10 2FT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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