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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 10
  • 1
    Ryall, John
    Accountant born in April 1961
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Helen
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Sykes, David Frederick
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Sykes, David Frederick
    Company Director
    Individual (10 offsprings)
    Officer
    2003-05-30 ~ 2007-05-29
    OF - Secretary → CIF 0
    Mr David Frederick Sykes
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Claffey, Patrick
    Accountant born in June 1975
    Individual (6 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Walshe, Kieran
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Comerford, Lisa
    Head Of Marketing born in September 1970
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Mr Denis John O'brien
    Born in April 1958
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-12-18 ~ 2003-05-30
    OF - Director → CIF 0
parent relation
Company in focus

BBCM GROUP LIMITED

Period: 2012-08-06 ~ 2020-01-28
Company number: 04620714
Registered names
BBCM GROUP LIMITED - Dissolved
MM&S (2953) LIMITED - 2003-10-31 SC233983... (more)
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes

Related profiles found in government register
  • BBCM GROUP LIMITED
    Info
    TBL (HOLDINGS) LIMITED - 2012-08-06
    MM&S (2953) LIMITED - 2012-08-06
    Registered number 04620714
    200 Strand, London WC2R 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 and dissolved on 2020-01-28 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • BBCM GROUP LIMITED
    S
    Registered number 4620714
    200, Strand, London, United Kingdom, WC2R 1DJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBD2 LIMITED
    06602136
    200 Strand, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.