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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 30
  • 1
    Thomas, Richard Peter
    Chartered Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2018-09-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Jones, John Stephen, Professor
    Born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2012-10-28
    OF - Director → CIF 0
  • 3
    Stockmann, Caroline Anne
    Cfo born in October 1961
    Individual (16 offsprings)
    Officer
    2014-06-11 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Boyle, James
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (27 offsprings)
    Officer
    2012-10-28 ~ 2014-02-26
    OF - Director → CIF 0
  • 6
    Shah, Raoul Raja
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2009-12-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Olby, Victoria Jane
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Saluja, Sushil Kumar
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2022-02-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 9
    Beecroft, Jane
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 10
    Hanna, Brian Petrie
    Born in December 1941
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ 2011-02-08
    OF - Director → CIF 0
  • 11
    Sant, Helen Kathryn, Dr
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Beddy, Mark Peter
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2018-11-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Laird, Oliver Walter
    Born in May 1970
    Individual (69 offsprings)
    Officer
    2015-12-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 16
    Greer, Adrian
    Born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-08 ~ 2013-09-25
    OF - Director → CIF 0
  • 17
    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
  • 18
    Robson, Mark William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Walker, Mark John
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 20
    Sarkar, Bidesh
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 21
    Bullock, Gareth
    Born in November 1953
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Wright, Tyrrell
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 23
    Baker, Samantha Ann
    Individual (1 offspring)
    Officer
    2026-03-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Gilbert, Justin Charles, Mr.
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 25
    Bushill, Tobias James Newsome
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2018-09-10
    OF - Director → CIF 0
  • 26
    Pierson, Sara Jane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 27
    Doshi, Vijay Chandrakant
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2024-05-20 ~ 2026-06-15
    OF - Director → CIF 0
  • 28
    Fay, Geraldine Anne
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2022-04-27
    OF - Secretary → CIF 0
  • 29
    Fotheringham, Andrew William
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2015-07-08
    OF - Director → CIF 0
  • 30
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2, - 6, Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 165 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 7 months). The status of the company number 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 (13 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.