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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 22
  • 1
    James, Benjamin David
    Individual (65 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Donaghue, Janice Anne
    Human Resources Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Smith, Isla Margaret
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    2011-01-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Morgan, Delyth Jane, Baroness
    Charity Administrator born in August 1961
    Individual (19 offsprings)
    Officer
    2012-10-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Beecham, Christopher
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2013-09-25
    OF - Secretary → CIF 0
  • 6
    Mcgivern, Polly Clare
    Finance Director born in February 1976
    Individual (30 offsprings)
    Officer
    2016-04-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Mawhood, Caroline Gillian
    Retired Accountant born in July 1953
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 8
    Champness, Chay John
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Jill Margaret
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Stafford, Karin Elizabeth
    Head Of Admin And Finance born in July 1948
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Berry, Gwenda Lynne
    Academic born in January 1953
    Individual (30 offsprings)
    Officer
    2015-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Rowney, Claire Louise
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Chauhan, Suniti Kiransinh
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Goldberg, Pamela Jill
    Chief Executive born in June 1945
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Flannery, Noel
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 16
    Webb, Mark John
    Individual (6 offsprings)
    Officer
    2013-09-25 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 17
    Gallone, Susan
    Accountant born in April 1960
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ 2022-05-03
    OF - Director → CIF 0
  • 18
    Moore, Andrew Jeffrey
    Retail born in March 1957
    Individual (21 offsprings)
    Officer
    2022-05-03 ~ 2024-09-25
    OF - Director → CIF 0
  • 19
    Felton, Keith David
    Born in June 1958
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Fifth Floor, Ibex House, 42-47 Minories, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2004-02-18 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 22
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2004-02-18 ~ 2004-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BCN RESEARCH LIMITED

Period: 2016-12-14 ~ now
Company number: 05047652
Registered names
BCN RESEARCH LIMITED - now
BCC TRADING LIMITED - 2016-12-14
BDBCO NO. 635 LIMITED - 2004-04-02 05047041... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • BCN RESEARCH LIMITED
    Info
    BCC TRADING LIMITED - 2016-12-14
    BDBCO NO. 635 LIMITED - 2016-12-14
    Registered number 05047652
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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