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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 7
  • 1
    Clarke, Andrea
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    Clarke, Andrea
    Individual (42 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dent, Nicholas John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Matson, Lilli Sabrina
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Mark
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    5, Endeavour Square, London, United Kingdom
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    5, Endeavour Square, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Glaister, Stephen, Professor
    Director born in June 1946
    Individual
    Officer
    2009-02-23 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Allen, Stephen David
    Managing Director Finance born in September 1966
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Collis, Jill Louise
    Director Of Health Safety & Environment born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2010-04-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Howard, Ellen
    Individual
    Officer
    2008-10-02 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Harper, Andrew Arthur William
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Sharples, Esther
    Director Of Asset Operations born in June 1976
    Individual
    Officer
    2022-05-18 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Strezelecki, Michael John
    London Underground Director Of born in November 1950
    Individual
    Officer
    2007-09-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Hughes, David Emrys
    Director Of Strategy & Network Development born in August 1970
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-12-06
    OF - Director → CIF 0
  • 10
    Brown, Michael William Tuke
    Managing Director born in April 1964
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Parry, Richard James Lewis
    Company Director born in July 1966
    Individual
    Officer
    2008-12-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Nunn, Ian Alan
    Chief Finance Officer born in September 1957
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Waboso, David Gogo
    London Underground Direcor Of born in March 1956
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 14
    Griffiths, Stephen Mark
    Chief Operating Officer born in October 1966
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Wild, Mark
    Director born in June 1965
    Individual
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Carter, Howard Ernest
    General Counsel born in August 1967
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    General Counsel
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 17
    Virrels, Geoffrey Donald
    Chief Programmes Officer born in September 1946
    Individual
    Officer
    2008-12-09 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Connell, Naomi Anne
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2007-04-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 20
    Atkins, Sarah Anne
    Director Of Reviews & Legal born in July 1955
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2016-09-30
    OF - Director → CIF 0
    Atkins, Sarah Anne
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 21
    O'toole, Timothy Terrence
    Managing Director London Under born in July 1955
    Individual
    Officer
    2007-09-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 22
    Hendy, Peter Gerard, Sir
    Transport For London Commissio born in March 1953
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 23
    Felton-smith, Paul Jonathan
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Pipe, Jeffrey Henderson
    Individual
    Officer
    2007-09-06 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 25
    Lord, Andrew Peter Stanton
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-05-18
    OF - Director → CIF 0
  • 26
    Windsor House, 42-50 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-04-23 ~ 2007-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LUL NOMINEE BCV LIMITED

Previous name
PRECIS (2705) LIMITED - 2007-09-06
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

  • LUL NOMINEE BCV LIMITED
    Info
    PRECIS (2705) LIMITED - 2007-09-06
    Registered number 06221959
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.