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
    Lecerf, Edouard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Tarrant, Thomas Crispian, Dr
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Gaudin, Pascal
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Scarpino, Vilma Anna
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Costin, Matthew Olaf
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Lopez, Gerard
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Ian Paul
    Market Research Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Alberola, Jean-bernard
    Director born in February 1967
    Individual
    Officer
    2018-05-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Sheldrake, Charles Richard John
    Businessman born in September 1959
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2016-12-29
    OF - Director → CIF 0
  • 3
    Dr Thomas Crispian Tarrant
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Costin, Matthew Olaf
    Market Researcher born in August 1978
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Stocker, Ivor Charles
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2023-01-06
    OF - Director → CIF 0
parent relation
Company in focus

BDRC GROUP LIMITED

Previous names
BDRC CONTINENTAL LIMITED - 2010-09-23
BDRC GROUP LIMITED - 2009-06-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BDRC GROUP LIMITED
    Info
    BDRC CONTINENTAL LIMITED - 2010-09-23
    BDRC GROUP LIMITED - 2009-06-23
    Registered number 06779754
    12-20 Baron Street, London N1 9LL
    Private Limited Company incorporated on 2008-12-23 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BDRC GROUP LIMITED
    S
    Registered number 06779754
    12-20, Baron Street, London, England, N1 9LL
    Private Limited Company in Register Of Companies, England
    CIF 1
  • BDRC GROUP LIMITED
    S
    Registered number 06779754
    5th, Floor Kingsbourne House, 229 - 231high Holborn, London, United Kingdom, WC1V 7DA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • BDRC GROUP LIMITED
    S
    Registered number 06779754
    5th, Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    12-20 Baron Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESS DEVELOPMENT RESEARCH CONSULTANTS LIMITED - 2010-09-23
    INDEXBOOM LIMITED - 1991-03-18
    12-20 Baron Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor, Kingsbourne House, 229-231 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    12-20 Baron Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ENIGMABASE LIMITED - 2010-09-15
    12-20 Baron Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    12-20 Baron Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.