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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 18
  • 1
    Sawkins, Clive Peter
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-06-04 ~ 2020-12-31
    OF - Director → CIF 0
    Sawkins, Clive Peter
    Individual (22 offsprings)
    Officer
    2014-07-25 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 2
    Mulholland, Dawn Louise
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Tanel, Daniel
    Chief Operating Officer born in October 1965
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Playford, Catherine
    Chief Financial Officer born in May 1953
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2014-07-25
    OF - Director → CIF 0
    Playford, Catherine
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 5
    Preece, Allen Thomas
    Co Director born in May 1948
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-06-04
    OF - Director → CIF 0
    Preece, Allen Thomas
    Co Director
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 6
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (64 offsprings)
    Officer
    2005-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Ewart, Joseph
    Executive born in March 1967
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Mahil, Onkar Singh
    Chief Financial Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Cope, James
    President, Global Markets born in May 1971
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Werch, Michael
    President born in May 1963
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (45 offsprings)
    Officer
    2005-09-07 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Peter Woodstock Harris
    Born in March 1934
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Sykes, John Buchanan
    Accountant born in October 1963
    Individual (136 offsprings)
    Officer
    2005-02-04 ~ 2005-09-12
    OF - Director → CIF 0
    Sykes, John Buchanan
    Accountant
    Individual (136 offsprings)
    Officer
    2005-02-04 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 13
    Spicer, Graham Edward
    Co Director born in October 1957
    Individual (11 offsprings)
    Officer
    2005-02-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Ponton, Philippe Nigel
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2005-09-07
    OF - Director → CIF 0
  • 15
    NEW ERA UK HOLDINGS LTD
    09559602
    Keypoint, 17-23, High Street, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-23 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-23 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 18
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (14 parents, 129 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BCS GLOBAL NETWORKS LIMITED

Period: 2005-10-13 ~ now
Company number: 05239560
Registered names
BCS GLOBAL NETWORKS LIMITED - now
BCS GLOBAL UK LTD - 2005-10-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BCS GLOBAL NETWORKS LIMITED
    Info
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-10-13
    Registered number 05239560
    Keypoint, 17-23 High Street, Slough, Berkshire SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.