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
    Fitness, Simon Gerardus
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Lisa
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Romain, Marc Leslie
    Banker born in January 1967
    Individual
    Officer
    2009-09-18 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Burdell, Selina Lee
    Coo born in May 1969
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Allatt, Gareth Geoffrey
    Head Of Special Servicing born in April 1960
    Individual
    Officer
    2015-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual
    Officer
    2011-03-11 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    O'leary, James Michael
    Director born in April 1961
    Individual
    Officer
    2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 6
    Farragher, Siobhan
    Director born in January 1968
    Individual
    Officer
    2011-04-04 ~ 2016-08-23
    OF - Director → CIF 0
  • 7
    Cloake, Adrian Richard
    Cio born in March 1975
    Individual (32 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Pavey, Nigel
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Tough, Grant Robert
    Senior Manager born in February 1974
    Individual
    Officer
    2019-12-27 ~ 2019-12-27
    OF - Director → CIF 0
    2020-03-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Fitness, Simon
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Hughes, Robert
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Hatton, Keith
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 15
    Ritchie, Timothy
    Banker born in August 1955
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Janssen, Christian
    Banker born in July 1968
    Individual
    Officer
    2004-12-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    O'brien, Conor
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 19
    Soar, Arthur John
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 21
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Director → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 23
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-11 ~ 2017-11-03
    PE - Director → CIF 0
  • 24
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    2004-12-09 ~ 2011-03-11
    PE - Secretary → CIF 0
  • 25
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-11 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 26
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BCMGLOBAL LONDON LIMITED

Previous names
LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BCMGLOBAL LONDON LIMITED
    Info
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    Registered number 05309552
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    Private Limited Company incorporated on 2004-12-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.