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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 29
  • 1
    Christolomme, Lionel
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-02-26 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (82 offsprings)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ 2020-12-09
    OF - Director → CIF 0
    2023-03-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Carr, David John
    Finance Director born in February 1969
    Individual (60 offsprings)
    Officer
    2008-03-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (68 offsprings)
    Officer
    2009-04-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2003-03-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 8
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2008-10-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 9
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2003-03-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2003-03-25 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-02-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 15
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-03-27
    OF - Director → CIF 0
  • 17
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - Director → CIF 0
  • 19
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-08-06
    OF - Director → CIF 0
    Joseph, Vincent
    Finance Director
    Individual (21 offsprings)
    Officer
    2003-03-25 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2005-08-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 21
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-12 ~ 2016-10-17
    OF - Director → CIF 0
  • 22
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-02-26 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 23
    Griffiths, Mark John
    Regional Director born in September 1967
    Individual (15 offsprings)
    Officer
    2013-04-29 ~ 2013-05-01
    OF - Director → CIF 0
    Griffiths, Mark John
    Operations Director born in September 1967
    Individual (15 offsprings)
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-10 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 25
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
    OC441279 OC440903
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-10 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-03-01 ~ 2017-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BYCENTRAL HOLDINGS LIMITED

Period: 2003-04-03 ~ now
Company number: 04691613
Registered names
BYCENTRAL HOLDINGS LIMITED - now
UPPERRADIO LIMITED - 2003-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BYCENTRAL HOLDINGS LIMITED
    Info
    UPPERRADIO LIMITED - 2003-04-03
    Registered number 04691613
    8 White Oak Square London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • BYCENTRAL HOLDINGS LIMITED
    S
    Registered number 04691613
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.