- Sources fused
- 2
- Ownership hops held
- 63
An absent edge means not yet observed — never does not exist.
BCIS HOLDINGS LIMITED
BCIS HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13928778). UBO chain traced 63 hops, 8 owners, 2 holdings, 14 officers. Cited to 2…
Ownership resolves 63 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Royal House, 110 Station Parade, Harrogate, HG1 1EP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BCIS HOLDINGS LIMITED
- BCIS HOLDINGS LIMITED
63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BCIS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13928778
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-21
- Registered office
- Royal House, 110 Station Parade, Harrogate, HG1 1EP, England
- SIC
- 64209
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEAN, Richard John
- director · British · appointed 2022-06-11 · Companies House
- FISKE, James
- director · British · appointed 2022-06-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-06-11 · CH · PSC register
- LINSTEAD, Richard Michael
- director · British · appointed 2024-06-14 · Companies House
- SMITH, Colin
- director · British · appointed 2022-11-03 · Companies House
- Sumptus (Bidco) Limited
- corporate PSC · 75–100% shares · England · since 2026-05-08 · CH · PSC register
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2022-02-21 · resigned · Companies House
- corporate director · appointed 2022-02-21 · resigned · Companies House
- BLAXALL, Chris
- director · British · appointed 2023-01-27 · resigned · Companies House
- BOWNES, Tracy Anne
- director · British · appointed 2022-11-02 · resigned · Companies House
- HART, Roger
- director · British · appointed 2022-02-21 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2022-02-21 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-06-08 · CH · PSC register
- Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · ceased 2026-05-08 · CH · PSC register
- Ldc Gp Llp
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-05-08 · CH · PSC register
- MACLEAN, Richard
- director · British · appointed 2022-06-11 · resigned · Companies House
- Royal Institution Of Chartered Surveyors
- corporate PSC · 50–75% shares · England · ceased 2022-06-30 · CH · PSC register
- SCALES, William Timothy Christian Cameron
- director · British · appointed 2022-06-11 · resigned · Companies House
- SMITH, Daniel James Alexander
- director · British · appointed 2022-11-02 · resigned · Companies House
- WEST, Anthony George Wallace
- director · British · appointed 2025-04-30 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BCIS HOLDINGS LIMITED?
- What is BCIS HOLDINGS LIMITED's risk level?
- Where does BCIS HOLDINGS LIMITED appear across sources?
Community intel
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