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 4
  • 1
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2016-09-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Glenn, Nigel Gregory
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - director → CIF 0
  • 4
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-01-08
    OF - director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    2015-06-16 ~ 2016-09-16
    OF - secretary → CIF 0
  • 2
    Dow, Elizabeth M
    Company Director
    Individual
    Officer
    ~ 1991-01-25
    OF - director → CIF 0
    Dow, Elizabeth M
    Individual
    Officer
    ~ 1991-01-25
    OF - secretary → CIF 0
  • 3
    Dow, Lindsay
    Director born in August 1937
    Individual
    Officer
    1991-05-01 ~ 1992-01-08
    OF - director → CIF 0
  • 4
    Stewart, Mark Anthony
    Banker born in July 1956
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2015-06-01
    OF - director → CIF 0
  • 5
    Rijkse, Mark Vincent
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2007-04-25 ~ 2015-06-01
    OF - director → CIF 0
  • 6
    Smith, Alexander
    Director born in September 1936
    Individual
    Officer
    1991-02-25 ~ 2003-03-07
    OF - director → CIF 0
  • 7
    Gordon, Mark
    Individual (8 offsprings)
    Officer
    1998-01-19 ~ 2013-11-13
    OF - secretary → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2015-06-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Seabridge, David John
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2018-12-13
    OF - director → CIF 0
  • 10
    Crockart, James Parker
    Company Director born in June 1929
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 11
    Anderson, Robert John
    Company Director born in August 1947
    Individual (37 offsprings)
    Officer
    2007-04-25 ~ 2016-01-08
    OF - director → CIF 0
  • 12
    Campbell, Ewan Duncan
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-05-16
    OF - director → CIF 0
  • 13
    Richards, Nicholas Mark Ryman
    Financier born in September 1966
    Individual (23 offsprings)
    Officer
    2007-04-25 ~ 2015-06-01
    OF - director → CIF 0
  • 14
    Flynn, Douglas James
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2007-04-25
    OF - director → CIF 0
  • 15
    Anderson, Andrew Robert
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2007-04-25
    OF - director → CIF 0
    Anderson, Andrew Robert
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1998-01-19
    OF - secretary → CIF 0
  • 16
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents, 1 offspring)
    Officer
    1991-01-25 ~ 1994-05-09
    PE - secretary → CIF 0
parent relation
Company in focus

BCA 100 LIMITED

Previous names
BURRPARK LIMITED - 2019-01-09
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
Standard Industrial Classification
74990 - Non-trading Company

  • BCA 100 LIMITED
    Info
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    Registered number SC102217
    199 Siemens Street, Blochairn, Glasgow G21 2BU
    Private Limited Company incorporated on 1986-12-09 and dissolved on 2024-12-31 (38 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.