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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 3
  • 1
    Mulholland, Dawn Louise
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of address5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressKeypoint, 17-23, High Street, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sawkins, Clive Peter
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2020-12-31
    OF - Director → CIF 0
    Sawkins, Clive Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Peter Woodstock Harris
    Born in March 1934
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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 control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Ponton, Philippe Nigel
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2005-09-07
    OF - Director → CIF 0
  • 4
    Ewart, Joseph
    Executive born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Cope, James
    President, Global Markets born in April 1971
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Werch, Michael
    President born in May 1963
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Preece, Allen Thomas
    Co Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-06-04
    OF - Director → CIF 0
    Preece, Allen Thomas
    Co Director
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 8
    Playford, Catherine
    Chief Financial Officer born in April 1953
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2014-07-25
    OF - Director → CIF 0
    Playford, Catherine
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 9
    Spicer, Graham Edward
    Co Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Sykes, John Buchanan
    Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-09-12
    OF - Director → CIF 0
    Sykes, John Buchanan
    Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 11
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Mahil, Onkar Singh
    Chief Financial Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Tanel, Daniel
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2005-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCS GLOBAL NETWORKS LIMITED

Previous names
CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
BCS GLOBAL UK LTD - 2005-10-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BCS GLOBAL NETWORKS LIMITED
    Info
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    BCS GLOBAL UK LTD - 2005-04-13
    Registered number 05239560
    icon of addressKeypoint, 17-23 High Street, Slough, Berkshire SL1 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.