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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 16
  • 1
    Mcvarish, Lemone
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 2
    Rostron, Peter John
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Pinnington, David
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (239 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Nicola
    Branch Manager born in December 1980
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Bickerstaff, Lee
    Branch Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Buckley, Henry
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2017-09-15 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Sephton, Peter Charles
    Director born in April 1959
    Individual (49 offsprings)
    Officer
    2017-09-15 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Reddaway, Steven
    General Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Rasheed, Stacey Louise
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Shulman, Lynne
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 12
    Shulman, Declan
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Shulman, Gary
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    BLACKBURN BRAKES HOLDINGS LIMITED
    - now 05757554
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    C/o Bbc Superfactors Ltd, Oxford Street Works, Oxford Street, Accrington, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
  • 16
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2004-01-20 ~ 2004-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBC SUPERFACTORS LTD

Period: 2010-05-18 ~ 2022-03-03
Company number: 05021021
Registered names
BBC SUPERFACTORS LTD - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BBC SUPERFACTORS LTD
    Info
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Registered number 05021021
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2022-03-03 (18 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.