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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 8
  • 1
    Shearer, Scott Andrew
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Accountant born in May 1961
    Individual (76 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Linda
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Whatling, Stephen Robert
    Company Director born in May 1967
    Individual (19 offsprings)
    Officer
    2021-04-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Docwra, Clive Edward
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Hart, James Alexander
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Jonathan Christopher
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
    Barton, Jonathan Christopher
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    THE BCS CONSULTING GROUP LIMITED
    - now 11921311
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14 11921311 OC404516... (more)
    Old Barn House, Effingham Common Road, Effingham, Surrey, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCS CRITICAL INFRASTRUCTURE LIMITED

Period: 2021-04-23 ~ 2023-12-26
Company number: 13354589
Registered name
BCS CRITICAL INFRASTRUCTURE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74902 - Quantity Surveying Activities
96090 - Other Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • BCS CRITICAL INFRASTRUCTURE LIMITED
    Info
    Registered number 13354589
    5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 and dissolved on 2023-12-26 (2 years 8 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.