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 32
  • 1
    Ward, James Frederick
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bowden, Mark Lawley
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    Greenslade, Peter Henry
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 4
    Tyler, Danielle
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2025-09-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    Benjamin, Tracy Dean
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Riley, Eleanor Jane
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    Chennells, Claire Elisabeth
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    Gordon, Joy
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brogden, Catriona
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 10
    Jamison, Patrick
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 11
    Bolton, Hugh Malcolm
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 12
    Pettit, Emma Jane
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 13
    Elrington, Deborah Claire
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (22 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Wood, Graham
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 16
    Greenslade, Joanna Avril
    Born in June 1971
    Individual (67 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Busse, Allan
    Born in May 1962
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 18
    Roberts, Graham
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 19
    Chambers, Stephen John
    Born in September 1951
    Individual (76 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Patel, Hitesh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 21
    Sheppard, Steven Michael
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ 2025-09-04
    OF - LLP Member → CIF 0
  • 22
    Ward, Katherine Anne
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 23
    Ellerington, Jonathon William
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wood, Tina Theodorou
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 25
    7, Swettenham Green, 248121, Singapore
    Corporate (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 26
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 82 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 27
    CAISSON INVESTMENT MANAGEMENT LIMITED
    06789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    NORTON MINSTER ESTATES LTD
    13405156
    The Grange Grange Lane, Bishop Norton, Market Rasen, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 29
    80, Vijzelpad, 8051kr Hattem, Netherlands
    Corporate (2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    BULLDOG HOLDINGS LIMITED
    - now 00796492
    BULLDOG SECURITIES LIMITED - 1991-01-11
    Foresters Cottage, Stoney Heath, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
  • 31
    BURBAGE CAPITAL LIMITED
    06923621
    18, Holmfield Way, Abington Park, Northampton, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-17 ~ now
    OF - LLP Member → CIF 0
  • 32
    LOVEDEN ESTATES LIMITED
    - now 11473407
    THE LAPWING ESTATE LIMITED - 2018-12-20
    The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BCCIM INVESTOR LLP

Period: 2021-05-11 ~ now
Company number: OC437349
Registered name
BCCIM INVESTOR LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • BCCIM INVESTOR LLP
    Info
    Registered number OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-05-11 (4 years 10 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.