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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 3
  • 1
    Dreyer, Werner
    Finance Director born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franklin, Mark Leslie
    Workwear Rep born in September 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    icon of addressIntec 3, Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Charters, Andrew David
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-12
    OF - Director → CIF 0
    Whitecross, Philip James
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 4
    Mckerchar, John Ewen
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Moore, John Colin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Smith, Jamie William
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2004-05-16
    OF - Director → CIF 0
  • 7
    Finch, Steven Richard
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Loughran, Kurt David
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Hiorns, Nigel James
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 10
    South, Mark
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 11
    Gibson, Alan James
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    Embleton, Denis Michael
    Financial Director born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 14
    Lawler, David Andrew
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 15
    Charters, William Robert
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2006-01-31
    OF - Director → CIF 0
    Charters, William Robert
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-06 ~ 2003-05-08
    PE - Nominee Director → CIF 0
  • 17
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-02-06 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BDF HOLDINGS LIMITED

Previous name
ST. VINCENT STREET (383) LIMITED - 2003-04-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BDF HOLDINGS LIMITED
    Info
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    Registered number SC243495
    icon of address30-32 Fountain Drive, Inchinnan, Renfrew PA4 9RF
    Private Limited Company incorporated on 2003-02-06 and dissolved on 2021-07-20 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • BDF HOLDINGS LIMITED
    S
    Registered number Sc243495
    icon of address11, Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.