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

BCHP SECRETARY LIMITED


child relation
Offspring entities and appointments 18
  • 1
    B Q PROPERTIES LIMITED
    - now 00499518
    BIRMID QUALCAST PROPERTIES LIMITED
    - 1993-02-03 00499518
    QUALCAST (SWAN GARDENS) LIMITED
    - 1983-11-02 00499518
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-21 ~ 1993-08-20
    CIF 4 - Secretary → ME
    (before 1994-08-20) ~ 2003-07-10
    CIF 21 - Secretary → ME
  • 2
    BIRMETALS LIMITED
    00311700
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    1993-08-23 ~ 2003-07-10
    CIF 5 - Secretary → ME
  • 3
    BIRMIDAL FOUNDRY LIMITED
    - now 00508940
    BIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31
    Portobello Works, Emscote Road, Warwick
    Dissolved Corporate (3 parents)
    Officer
    1993-08-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    BLUE CIRCLE (AP) LIMITED
    - now 00530964
    MYSON CIRCULATORS LIMITED
    - 2000-02-02 00530964
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 13 - Secretary → ME
  • 5
    BLUE CIRCLE (BVU) LIMITED
    - now 00535119
    MYSON BROOKS LIMITED
    - 2000-02-02 00535119
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 14 - Secretary → ME
  • 6
    BLUE CIRCLE (CD) LIMITED
    - now 00356676
    MYSON CD LIMITED
    - 2000-04-20 00356676
    CERAMICA DOLOMITE LIMITED
    - 1999-03-17 00356676
    MYSON CD LIMITED
    - 1994-03-15 00356676
    MYSON COPPERAD LIMITED - 1991-05-02
    COPPERAD LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 10 - Secretary → ME
  • 7
    BLUE CIRCLE (CRFL) LIMITED
    - now 00563400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    POTTERTON LIMITED
    - 2000-02-02 00563400
    POTTERTON MYSON LK LIMITED
    - 1994-03-15 00563400
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 15 - Secretary → ME
  • 8
    BLUE CIRCLE (HS) LIMITED
    - now 00660991
    MYSON HEATING PRODUCTS LIMITED
    - 2000-02-02 00660991
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 17 - Secretary → ME
  • 9
    BLUE CIRCLE (HW) LIMITED
    - now 00166344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2012-08-11
    MYSON COMBUSTION PRODUCTS LIMITED
    - 2000-02-02 00166344
    HENRY WILSON & COMPANY LIMITED - 1979-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (14 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 9 - Secretary → ME
  • 10
    BLUE CIRCLE (MY) LIMITED
    - now 00034211
    MYSON (MY) LIMITED
    - 2000-02-02 00034211
    MATTHEWS & YATES LIMITED - 1991-01-15
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 8 - Secretary → ME
  • 11
    BLUE CIRCLE (RCM) LIMITED
    00457359
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Active Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 12 - Secretary → ME
  • 12
    BLUE CIRCLE EUROPE LIMITED
    - now 00369097
    CURZON COMPONENTS LIMITED
    - 2000-03-23 00369097
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (29 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 11 - Secretary → ME
  • 13
    C.& B.SMITH FOUNDRIES LIMITED
    00419864
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-23 ~ 2003-07-10
    CIF 6 - Secretary → ME
  • 14
    CONEYGRE FOUNDRY LIMITED(THE)
    00203986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (16 parents)
    Officer
    1993-08-23 ~ 1993-08-20
    CIF 1 - Secretary → ME
    (before 1994-08-23) ~ 2003-07-10
    CIF 19 - Secretary → ME
  • 15
    DARTMOUTH AUTO CASTINGS LIMITED
    00273252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2013-03-24
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (15 parents)
    Officer
    (before 1994-08-20) ~ 2003-07-10
    CIF 20 - Secretary → ME
    1993-08-23 ~ 1993-08-20
    CIF 2 - Secretary → ME
  • 16
    EASTWOOD HEATING DEVELOPMENTS LIMITED
    - now 01366080
    TABERCENER LIMITED - 1979-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 18 - Secretary → ME
  • 17
    H.W. LIMITED
    - now 00623406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    HENRY WILSON & CO. (SOUTHAMPTON) LIMITED - 1989-02-21
    BROOKS MANUFACTURING (CROYDON) LIMITED - 1978-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1993-07-19 ~ 2003-07-10
    CIF 16 - Secretary → ME
  • 18
    NIMBLEMIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-28
    Dissolved on 2013-11-08
    BLUE CIRCLE BUILDING DEPOT LIMITED
    - 2007-08-20 00823799
    P.F.B.(SALES)LIMITED
    - 2002-09-27 00823799
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-08-23 ~ 2003-07-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.