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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
Active 4
  • 1
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    icon of address30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ 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
Ceased 15
  • 1
    Moore, Austin John
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Rice, Anthony Jan
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Thompson, Richard Stephen
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Brewer, Trevor James
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Gaunt, Mark Haakon
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Walder, Nigel David
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Cohen, Ian David
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Brock, Paul David
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Preen, Martin John
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Shepherd, Roger Alan
    Finance Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-02-28
    OF - Secretary → CIF 0
    Shepherd, Roger Alan
    Individual (4 offsprings)
    icon of calendar 2016-02-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 13
    Moore, Mark Robin Westwood
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2007-07-17
    OF - Director → CIF 0
    Moore, Mark Robin Westwood
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-28 ~ 2003-12-01
    PE - Nominee Director → CIF 0
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOLUTIONS LIMITED

Previous names
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities

  • BUSINESS CONTROL SOLUTIONS LIMITED
    Info
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY - 2022-04-04
    VISUAL CONTROL MANAGEMENT PLC - 2022-04-04
    Registered number 04848374
    icon of addressC/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2025-03-05 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.