- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
BUSINESS CONTROL SOLUTIONS GROUP LIMITED — dissolved UK company, incorporated 1987 (oo:GB-COH-02089155). UBO chain traced 20 hops, 10 owners, 2 holdings, 20…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1987-01-14
- Legal form
- ltd
- Activity
- 62020
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
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.
- BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- BUSINESS CONTROL SOLUTIONS GROUP LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BUSINESS CONTROL SOLUTIONS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 02089155
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1987-01-14
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG
- SIC
- 62020
People & control
23 parties · 4 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.
- Accenture (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-10-22 · CH · PSC register
Also holds roles at 43 other companies- ACCENTURE PENSION TRUSTEES LIMITEDbeneficial owner
- REPL GROUP WORLDWIDE LIMITEDbeneficial owner
- CARBON CREDENTIALS ENERGY SERVICES LIMITEDbeneficial owner
- FERNANDES, Malcolm Joseph
- director · British · appointed 2022-11-30 · Companies House
- NEWTON, Gareth John
- director · British · appointed 2022-07-06 · Companies House
- SIMPSON, Derek Boyd
- director · British · appointed 2021-10-22 · Companies House
- ANDERSON, Alexander Campbell
- director · British · appointed 1999-11-23 · resigned · Companies House
- BRADSHAW, Adrian Effland
- director · British · appointed 1998-04-09 · resigned · Companies House
- BREWER, Trevor James
- secretary · appointed 2020-06-16 · resigned · Companies House
- BROCK, Paul David
- director · British · appointed 2010-01-26 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-10-01 · CH · PSC register
- BURTON, Daniel Kenneth
- director · British · appointed 2021-10-22 · resigned · Companies House
- BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITEDAlso holds roles at 3 other companies
- Ms Philippa Meadenbeneficial owner
- Mr Paul David Brockbeneficial owner
- Mr Roger Alan Shepherdbeneficial owner
- Business Control Solutions Group Trustees Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-10-22 · CH · PSC register
- CAMPBELL, Roderick Alasdair
- director · British · appointed 1999-12-16 · resigned · Companies House
- CARDWELL, Christopher John Francis
- director · English · appointed 2015-03-01 · resigned · Companies House
- CRESSWELL, Uma
- director · British · appointed 2020-08-11 · resigned · Companies House
- DALE, Barry Gordon
- director · British · appointed 1998-04-09 · resigned · Companies House
- DAY, Phillip
- secretary · British · appointed 1997-02-14 · resigned · Companies House
- HAMER, Jeremy John
- secretary · British · appointed 1999-11-23 · resigned · Companies House
- INGRAM, David Colin
- secretary · British · appointed 1999-12-16 · resigned · Companies House
- MOORE, Mark Robin Westwood
- secretary · British · appointed 2005-06-30 · resigned · Companies House
- MOULSDALE, Nicholas Geoffrey
- secretary · British · resigned · Companies House
- Ms Philippa Meaden
- individual PSC · significant influence or control · ceased 2020-10-01 · CH · PSC register
- SHEPHERD, Roger Alan
- secretary · appointed 2016-02-01 · resigned · Companies House
- secretary · British · appointed 2007-07-19 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-10-01 · CH · PSC register
- THOMPSON, Richard Stephen
- secretary · appointed 2015-03-01 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESS CONTROL SOLUTIONS GROUP LIMITED?
- What is BUSINESS CONTROL SOLUTIONS GROUP LIMITED's risk level?
- Where does BUSINESS CONTROL SOLUTIONS GROUP LIMITED appear across sources?