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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 45
  • 1
    Mcmillan, Michael Thomas
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Keith Charles
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Garrity, Martin John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2025-09-09
    OF - Director → CIF 0
  • 4
    Thornton, Jill Margaret
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2025-06-19
    OF - Director → CIF 0
  • 5
    Thornton, Stephen
    Retired born in January 1954
    Individual (20 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 6
    Mitchell, David, Rev
    Minister Of Religion born in November 1958
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Maitland, Brenda
    Retired born in January 1959
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 8
    Johnston, Derek, Rev
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Sloan, Robert, Father
    Healthcare Chaplain born in August 1975
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2021-10-27
    OF - Director → CIF 0
  • 10
    Stobert, George Mark, Revd
    Health Care Chaplain born in August 1960
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2017-03-14
    OF - Director → CIF 0
    Stobert, George Mark, Revd
    Chaplain born in August 1960
    Individual (1 offspring)
    2017-09-19 ~ 2021-06-08
    OF - Director → CIF 0
  • 11
    Mackinnon, Karen Audrey, Rev
    Health Care Chaplin born in March 1964
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Graham, Paul, Reverend
    Chaplain born in June 1960
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2017-03-14
    OF - Director → CIF 0
    Graham, Paul, Reverend
    Healthcare Chaplain born in June 1960
    Individual (1 offspring)
    2018-12-04 ~ 2022-12-06
    OF - Director → CIF 0
  • 13
    Nash, Paul, Rev
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Currie, Mary Macmillan
    Hr Director born in July 1951
    Individual (6 offsprings)
    Officer
    2015-09-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Tugwell, Benjamin Luke Joshua
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 16
    James, John Raymond, Revd
    Chaplain born in March 1948
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 17
    Crane-west, Sarah Elizabeth, Rev
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Allison, Elizabeth Margaret
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 19
    Betteridge, Simon Frank, Reverend
    Chaplain born in March 1966
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    Davies, Jane
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-08-29
    OF - Director → CIF 0
  • 21
    Dunbar, Linda Jayne, Rev Dr
    Born in December 1962
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Kingham, Janelle Lee, Rev
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 23
    Devlin, Mary Anne
    Nurse born in December 1955
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Wright, Philip John, Rev
    Born in June 1969
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Wright, Philip John, Rev
    Hospital Chaplain born in June 1969
    Individual (1 offspring)
    2015-09-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 25
    Kingdon, Charles Francis Michael, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Fraser, Derek John, Rev Dr
    Born in February 1952
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Jones, Lorna Helena
    Born in December 1968
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 28
    Newitt, Mark Julian, Rev
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Giffen, Sarah
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 30
    Langlands, Cameron Hunter, Reverand
    Chaplain born in December 1965
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2024-01-30
    OF - Director → CIF 0
  • 31
    Brookes, Anthony
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-07-08
    OF - Director → CIF 0
  • 32
    Harrison, Simon Ross, Dr
    Pastoral Care Lead born in August 1971
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2024-06-11
    OF - Director → CIF 0
  • 33
    Burleigh, Mark Adrian, Revd
    Chaplain born in September 1961
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 34
    Macritchie, Iain Macleod, Rev. Canon Dr
    Chaplain born in February 1963
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2016-03-08
    OF - Director → CIF 0
    Macritchie, Iain Macleod, Rev. Canon Dr
    Programme Director For Chaplaincy In Scotland born in February 1963
    Individual (2 offsprings)
    2018-12-04 ~ 2021-06-08
    OF - Director → CIF 0
  • 35
    Carpenter, Edward Jeffery
    Retired Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 36
    Rowe, Michael Denis
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2024-08-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 37
    Carney, Stefan John Munro
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 38
    Bradley, Martin Eugene Joseph, Prof
    Retired born in June 1950
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2018-03-20
    OF - Director → CIF 0
  • 39
    Moore, John Raymond James, Rev
    Chaplain born in March 1948
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2018-03-20
    OF - Director → CIF 0
  • 40
    Bell, Graeme Francis
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-08-13 ~ 2026-01-22
    OF - Director → CIF 0
  • 41
    Dudhwala, Yunus
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 42
    Ross, Linda Anne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 43
    Murphy, Karen, Rev
    Chaplain born in June 1959
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 44
    Allan, Dawn Marie
    Born in October 1965
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 45
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2016-12-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UKBHC LIMITED

Period: 2015-09-11 ~ now
Company number: 09772655
Registered name
UKBHC LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
44,157 GBP2024-12-31
46,200 GBP2023-12-31
Creditors
Amounts falling due within one year
-930 GBP2024-12-31
-1,592 GBP2023-12-31
Net Current Assets/Liabilities
43,227 GBP2024-12-31
44,608 GBP2023-12-31
Total Assets Less Current Liabilities
43,227 GBP2024-12-31
44,608 GBP2023-12-31
Net Assets/Liabilities
43,227 GBP2024-12-31
44,608 GBP2023-12-31
Equity
43,227 GBP2024-12-31
44,608 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UKBHC LIMITED
    Info
    Registered number 09772655
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge CB22 5NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-09-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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