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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 28
  • 1
    Janssen, Christian
    Banker born in July 1968
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Walker, Peter Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Hughes, Robert
    Director born in September 1968
    Individual (29 offsprings)
    Officer
    2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 4
    Burns, Lisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Tough, Grant Robert
    Senior Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ 2019-12-27
    OF - Director → CIF 0
    2020-03-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Hatton, Keith
    Bank Official born in June 1956
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-03-11 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Cloake, Adrian Richard
    Cio born in March 1975
    Individual (38 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Allatt, Gareth Geoffrey
    Head Of Special Servicing born in April 1960
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    O'brien, Conor
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 12
    O'leary, James Michael
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Farragher, Siobhan
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2016-08-23
    OF - Director → CIF 0
  • 15
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
    Fitness, Simon
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Ritchie, Timothy
    Banker born in August 1955
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Romain, Marc Leslie
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Pavey, Nigel
    Banker born in December 1961
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Burdell, Selina Lee
    Coo born in May 1969
    Individual (40 offsprings)
    Officer
    2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Soar, Arthur John
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 21
    BARCOSEC LIMITED
    - now 02223143
    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 (78 parents, 312 offsprings)
    Officer
    2004-12-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 22
    BCM ASSET SERVICES (HOLDINGS) LIMITED
    BCM ASSET SERVICES (HOLDINGS) LTD - now 05505964
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06 05505964
    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 (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 24
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-03-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 509 offsprings)
    Officer
    2011-03-11 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 27
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BCMGLOBAL LONDON LIMITED

Period: 2021-03-24 ~ now
Company number: 05309552
Registered names
BCMGLOBAL LONDON LIMITED - now
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 - 2021-03-24
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2021-03-24
    Registered number 05309552
    1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.