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 5
  • 1
    Ferris, Elizabeth
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2021-02-24 ~ now
    OF - director → CIF 0
  • 2
    Shahab, Zahra
    Solicitor born in February 1987
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 3
    Mcbrinn, Ian Patrick David
    Vice President, Finance born in August 1965
    Individual (27 offsprings)
    Officer
    2024-09-19 ~ now
    OF - director → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-19 ~ now
    OF - secretary → CIF 0
  • 5
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280, Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    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 15
  • 1
    Shaw, Julia Rose
    Director born in April 1977
    Individual
    Officer
    2021-11-08 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Macleod, Neil Nicholson
    Engineer born in June 1970
    Individual
    Officer
    2023-11-01 ~ 2024-09-19
    OF - director → CIF 0
  • 3
    Fox, Rudiger
    Company Director born in May 1966
    Individual
    Officer
    2010-08-12 ~ 2011-09-27
    OF - director → CIF 0
  • 4
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-11-15
    OF - secretary → CIF 0
  • 5
    Medlock, David John
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2007-12-04 ~ 2019-02-01
    OF - director → CIF 0
  • 6
    Naylor, Mark Mckenzie
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-07-31
    OF - director → CIF 0
  • 7
    Phipps, Peter
    Individual
    Officer
    2007-12-04 ~ 2013-12-31
    OF - secretary → CIF 0
  • 8
    Medlock, Peter John
    Company Director born in February 1984
    Individual (22 offsprings)
    Officer
    2017-04-18 ~ 2019-02-01
    OF - director → CIF 0
  • 9
    Matthews, Keith
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-10-31
    OF - director → CIF 0
  • 10
    Harris, David John
    Managing Director born in August 1950
    Individual
    Officer
    2007-12-04 ~ 2012-08-01
    OF - director → CIF 0
  • 11
    Pfluger, Andre Klaus
    Company Director born in December 1969
    Individual
    Officer
    2010-08-12 ~ 2011-09-27
    OF - director → CIF 0
  • 12
    Montour, Neal Roy
    Director born in October 1960
    Individual
    Officer
    2021-02-24 ~ 2024-09-19
    OF - director → CIF 0
  • 13
    Judson, Lee
    Finance Director born in July 1983
    Individual
    Officer
    2022-11-01 ~ 2023-10-31
    OF - director → CIF 0
  • 14
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    Kelvin House Rtc Business Park, London Road, Derby, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-02-24 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SITEC INVESTMENTS LIMITED - 2016-07-26
    Church House, Church Road, Filton, Bristol, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELCAN SUPPLY CHAIN SOLUTIONS LIMITED

Previous names
SITEC LIMITED - 2021-03-04
SG AEROSPACE LIMITED - 2014-07-21
GCT-GED GROUP LIMITED - 2010-04-28
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • BELCAN SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    Registered number 06444912
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2007-12-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.