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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
    Fitness, Simon Gerardus
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Lisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Peak, 5, Wilton Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
    Farragher, Siobhan
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Hughes, Robert
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 3
    Tough, Grant Robert
    Senior Manager born in February 1974
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2019-12-27
    OF - Director → CIF 0
    icon of calendar 2020-03-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Fitness, Simon
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Millan, Jacqueline
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Janssen, Christian
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Ritchie, Timothy
    Banker born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 8
    Soar, Arthur John
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 9
    Hatton, Keith
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    O'brien, Conor
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2015-02-26
    OF - Director → CIF 0
  • 11
    Cloake, Adrian Richard
    Cio born in March 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Allatt, Gareth Geoffrey
    Head Of Special Servicing born in April 1960
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    O'leary, James Michael
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2015-02-26
    OF - Director → CIF 0
  • 14
    Walker, Peter Charles
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Romain, Marc Leslie
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    Davies, Wilfrid Mark Richard
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Pavey, Nigel
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Burdell, Selina Lee
    Coo born in May 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Wilcox, Andrew Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2019-10-10
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 21
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-03-11 ~ 2017-11-03
    PE - Director → CIF 0
  • 22
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2004-12-09 ~ 2011-03-11
    PE - Secretary → CIF 0
  • 23
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-03-11 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 25
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Secretary → CIF 0
  • 26
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2023-08-31
    PE - Director → CIF 0
parent relation
Company in focus

BCMGLOBAL LONDON LIMITED

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

  • BCMGLOBAL LONDON LIMITED
    Info
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    Registered number 05309552
    icon of address1st Floor, Crown House, Crown Street, Ipswich IP1 3HS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). 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
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.