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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
Active 0
  • Not found in our database.
parent relation
Company in focus

BCM ASSET SERVICES (HOLDINGS) LIMITED


Related profiles found in government register
  • BCM ASSET SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05505964
    icon of addressThe Peak, 5 Wilton Road, London, England, SW1V 1AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASHJET LIMITED - 1997-10-23
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-12
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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