logo
explain how to read the page

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
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Doshi, Vijay Chandrakant
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Thomas Scott Mcdonald
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Walker, Mark John
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Tyrrell
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Sant, Helen Kathryn, Dr
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Gilbert, Justin Charles, Mr.
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Stockmann, Caroline Anne
    Cfo born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Shah, Raoul
    Company Director born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Hanna, Brian Petrie
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Robson, Mark William
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Beddy, Mark Peter
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Beecroft, Jane
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 9
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 10
    Boyle, James
    Director (Trustee) born in March 1946
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Bushill, Tobias James Newsome
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-25 ~ 2018-09-10
    OF - Director → CIF 0
  • 12
    Sir Ciarán Gearoid Devane
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Ewart-biggs, Kate
    Director Global Networks born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2015-07-08
    OF - Director → CIF 0
    Miss Kate Ewart-biggs
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Gillingwater, Richard Dunnell
    Non-Executive Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-28 ~ 2014-02-26
    OF - Director → CIF 0
  • 15
    Fay, Geraldine Anne
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 16
    Greer, Adrian
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    Thomas, Richard Peter
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 18
    Fotheringham, Andrew William
    British Council Officer born in March 1954
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 19
    Sarkar, Bidesh
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 20
    Pierson, Sara Jane
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 21
    Bullock, Gareth
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Jones, John Stephen, Professor
    Freelance Writer born in April 1957
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2012-10-28
    OF - Director → CIF 0
  • 23
    BWB (NO.1) LIMITED - 2003-04-22
    icon of address2, - 6, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2009-12-18 ~ 2012-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BC HOLDINGS (UNITED KINGDOM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BC HOLDINGS (UNITED KINGDOM) LIMITED
    Info
    Registered number 07108783
    icon of address1 Redman Place, Stratford, London E20 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BC HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 07108783
    icon of address1, Redman Place, Stratford, London, United Kingdom, E20 1JQ
    Corporate in Companies House, United Kingdom
    CIF 1
  • BC HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 07108783
    icon of addressBritish Council, 1 Redman Place, London, England, E20 1JQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Redman Place, Stratford, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,351,699 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Redman Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.