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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 14
  • 1
    Nordman, Henrik
    Director born in February 1981
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-10-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Bacon, Stephen
    Director born in December 1965
    Individual (61 offsprings)
    Officer
    2016-08-05 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Stroud, Mark Jonathan
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    2019-03-27 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Gardner, Chris
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Willetts, Adrian
    Investor born in September 1962
    Individual (26 offsprings)
    Officer
    2016-07-26 ~ 2020-12-21
    OF - Director → CIF 0
  • 7
    Glynn, Richard Ian
    Director born in July 1964
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    Barter, Charles
    Director born in April 1962
    Individual (246 offsprings)
    Officer
    2016-07-29 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Galaria, Faisal
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Tromans, Carl William
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Conlon, James Martin
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2016-08-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    KÖster, Clemens Friedrich
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    CRUISE.CO GROUP LIMITED
    - now 12984731
    DE FACTO 2275 LIMITED - 2021-03-04 12984731 02600631... (more)
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BDC II NOMINEES LIMITED
    - now 07627447 09943015... (more)
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-07-26 ~ 2020-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BDC TOPCO 71 LIMITED

Period: 2016-07-26 ~ now
Company number: 10296120
Registered name
BDC TOPCO 71 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BDC TOPCO 71 LIMITED
    Info
    Registered number 10296120
    Grosvenor House, Prospect Hill, Redditch B97 4DL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BDC TOPCO 71 LIMITED
    S
    Registered number 10296120
    Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom, B97 4DL
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDC MIDCO 71 LIMITED
    10297208 10288533... (more)
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.