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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 29
  • 1
    Robson, Mark William
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Stockmann, Caroline Anne
    Cfo born in October 1961
    Individual (16 offsprings)
    Officer
    2014-06-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Ewart-biggs, Kate
    Director Global Networks born in November 1967
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2015-07-08
    OF - Director → CIF 0
    Miss Kate Ewart-biggs
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Greer, Adrian
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Wright, Tyrrell
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 6
    Fay, Geraldine Anne
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 7
    Sir Ciarán Gearoid Devane
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Samantha Ann
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Mark John
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Gillingwater, Richard Dunnell
    Non-Executive Director born in July 1956
    Individual (25 offsprings)
    Officer
    2012-10-28 ~ 2014-02-26
    OF - Director → CIF 0
  • 12
    Bushill, Tobias James Newsome
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2018-09-10
    OF - Director → CIF 0
  • 13
    Gilbert, Justin Charles, Mr.
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 14
    Sarkar, Bidesh
    Chief Financial Officer born in June 1969
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 15
    Mr Thomas Scott Mcdonald
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Beecroft, Jane
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 17
    Beddy, Mark Peter
    Chartered Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    2018-11-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Shah, Raoul Raja
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2009-12-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Pierson, Sara Jane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Fotheringham, Andrew William
    British Council Officer born in March 1954
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 21
    Thomas, Richard Peter
    Chartered Accountant born in March 1962
    Individual (10 offsprings)
    Officer
    2018-09-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 22
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2015-12-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 23
    Sant, Helen Kathryn, Dr
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    Bullock, Gareth
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Doshi, Vijay Chandrakant
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 26
    Jones, John Stephen, Professor
    Freelance Writer born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-10-28
    OF - Director → CIF 0
  • 27
    Hanna, Brian Petrie
    Retired born in December 1941
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ 2011-02-08
    OF - Director → CIF 0
  • 28
    Boyle, James
    Director (Trustee) born in March 1946
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 29
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2, - 6, Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2009-12-18 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BC HOLDINGS (UNITED KINGDOM) LIMITED

Period: 2009-12-18 ~ now
Company number: 07108783
Registered name
BC HOLDINGS (UNITED KINGDOM) LIMITED - now
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
    1 Redman Place, Stratford, London E20 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • BC HOLDINGS (UNITED KINGDOM) LIMITED
    S
    Registered number 07108783
    1, 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
    British Council, 1 Redman Place, London, England, E20 1JQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BC ENGLISHSCORE LIMITED
    11668751
    1 Redman Place, Stratford, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ 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
  • 2
    BC TRADING INTERNATIONAL LTD
    05093170
    1 Redman Place, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.