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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 31
  • 1
    Bolton, Hugh Malcolm
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 2
    Riley, Eleanor Jane
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Chambers, Stephen John
    Born in September 1951
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Pettit, Emma Jane
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 5
    Brogden, Catriona
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wood, Tina Theodorou
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ward, Katherine Anne
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 8
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Gordon, Joy
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 10
    Elrington, Deborah Claire
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Benjamin, Tracy Dean
    Born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 12
    Chennells, Claire
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Ward, James Frederick
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wood, Graham
    Born in August 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 15
    Bowden, Mark Lawley
    Born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 16
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Busse, Allan
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jamison, Patrick
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 19
    Ellerington, Jonathon William
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Greenslade, Peter Henry
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 21
    Roberts, Graham
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 22
    Tyler, Danielle
    Born in February 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - LLP Member → CIF 0
  • 23
    Patel, Hitesh
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 24
    icon of address7, Swettenham Green, 248121, Singapore
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 25
    THE LAPWING ESTATE LIMITED - 2018-12-20
    icon of addressThe Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,805,953 GBP2025-05-31
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 26
    icon of addressThe Grange Grange Lane, Bishop Norton, Market Rasen, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,317 GBP2024-12-31
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 27
    icon of address80, Vijzelpad, 8051kr Hattem, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 28
    BULLDOG SECURITIES LIMITED - 1991-01-11
    icon of addressForesters Cottage, Stoney Heath, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    72,777 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 29
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 30
    icon of address1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,034,930 GBP2024-03-31
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    icon of address18, Holmfield Way, Abington Park, Northampton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,049,650 GBP2024-12-31
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Sheppard, Steven Michael
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2025-09-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

BCCIM INVESTOR LLP

Standard Industrial Classification
None Supplied - None Supplied

  • BCCIM INVESTOR LLP
    Info
    Registered number OC437349
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-05-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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