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 6
  • 1
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Ryan Christopher Ewart
    Member born in June 1981
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Poulter, Nicholas Robert
    Accountant born in November 1975
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    BDO STOY HAYWARD LLP LIMITED - 2009-10-05
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
    AXELMOOR LIMITED - 2004-07-23
    55, Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Macgregor, Gervase
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
    2013-09-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Evans, Allan Roy
    Chartered Accountant born in November 1961
    Individual
    Officer
    2010-06-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Hutchinson, Michael Anthony
    Individual (11 offsprings)
    Officer
    2012-10-22 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 9
    Eagland, Paul Mark
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Sayers, Anne Louise
    Chartered Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2021-03-11
    OF - Director → CIF 0
    2021-03-11 ~ 2021-07-03
    OF - Director → CIF 0
  • 11
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 13
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 14
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
  • 15
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Jones, Jeffrey Alan
    Chartered Accountant born in July 1959
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Director → CIF 0
parent relation
Company in focus

BDO SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BDO SERVICES LIMITED
    Info
    Registered number 07020023
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2009-09-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • BDO SERVICES LIMITED
    S
    Registered number 07020023
    55, Baker Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BDO SERVICES LIMITED
    S
    Registered number 07020023
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MOORE STEPHENS (VAT AGENTS) LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOORE COLLECTIONS LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PKF EMPLOYMENT SERVICES LIMITED - 2013-06-20
    PKF EMPLOYMENT SERVICES - 2009-11-12
    PANNELL KERR FORSTER SERVICES - 2000-11-02
    PKF EMPLOYMENT SERVICES - 1999-10-18
    PANNELL KERR FORSTER SERVICES - 1999-10-06
    55 Baker Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MOORE STEPHENS PROBATE SERVICES LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-16 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.