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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 10
  • 1
    Curtis, Mark
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2005-11-11 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Hill, Adrian Richard
    Company Director born in May 1958
    Individual (51 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2005-11-11 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-11-11 ~ 2014-02-20
    OF - Director → CIF 0
    2005-11-11 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 8
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2005-08-02 ~ 2005-11-11
    OF - Nominee Secretary → CIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2005-08-02 ~ 2005-11-11
    OF - Nominee Director → CIF 0
  • 10
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Officer
    2015-04-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BCT WAREHOUSE LIMITED

Period: 2005-11-15 ~ 2016-10-11
Company number: 05525614
Registered names
BCT WAREHOUSE LIMITED - Dissolved
DUNWILCO (1273) LIMITED - 2005-11-15 SC118818... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BCT WAREHOUSE LIMITED
    Info
    DUNWILCO (1273) LIMITED - 2005-11-15
    Registered number 05525614
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2016-10-11 (11 years 2 months). The company status is Dissolved.
    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.