logo
explain how to read the page

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
Active 10
  • 1
    Dean, Richard
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Fiske, James
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Linstead, Richard
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Maclean, Richard
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Colin
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Blaxall, Chris
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 8
    West, Anthony
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    James Fiske
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-08 ~ 2022-06-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Scales, William Timothy Christian Cameron
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2022-06-11 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2022-02-21 ~ 2022-06-01
    PE - Director → CIF 0
    2022-02-21 ~ 2022-06-01
    PE - Secretary → CIF 0
  • 6
    icon of address12, Great George Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2022-06-11 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2022-02-21 ~ 2022-06-01
    PE - Director → CIF 0
    Person with significant control
    2022-02-21 ~ 2022-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCIS HOLDINGS LIMITED

Previous names
ICELAND BIDCO LIMITED - 2022-06-10
AGHOCO 2171 LIMITED - 2022-06-01
AGHOCO 2171 LIMITED - 2022-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-21 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-21 ~ 2022-05-31
Equity
1 GBP2022-05-31

Related profiles found in government register
  • BCIS HOLDINGS LIMITED
    Info
    ICELAND BIDCO LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-10
    AGHOCO 2171 LIMITED - 2022-06-10
    Registered number 13928778
    icon of addressRoyal House, 110 Station Parade, Harrogate HG1 1EP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BCIS HOLDINGS LIMITED
    S
    Registered number 13928778
    icon of address12, Great George Street, London, England, SW1P 3AD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICS NEWCO 1 LIMITED - 2022-02-14
    icon of addressRoyal House, 110 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.