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BELCAN ENGINEERING SERVICES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
SC163213
Incorporation Date
1996-02-07
Company Type
Private limited company (Ltd.)
Address
Blantyre, United Kingdom
Website
www.belcan.com/
Source: Companies House

BELCAN ENGINEERING SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC163213, and its current status with Companies House is active. The company was incorporated on 7 February 1996 and lists its registered address as Blantyre, United Kingdom. 1 shareholder is on record for BELCAN ENGINEERING SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BELCAN ENGINEERING SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BELCAN INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BELCAN INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BELCAN ENGINEERING SERVICES UK LIMITED are current appointments, filed with Companies House. Frederic Cardone (appointed 2026-06-16) serves as Director; LDC NOMINEE SECRETARY LIMITED (appointed 2024-09-19) serves as Company Secretary. The remaining 3 records shown (Elizabeth Ferris, Ian Mcbrinn and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BELCAN ENGINEERING SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FC
Frederic Cardone ACTIVE

Appointed
2026-06-16
Residence
🇺🇸 United States
Occupation
Director

LN
LDC NOMINEE SECRETARY LIMITED ACTIVE ENTITY

Appointed
2024-09-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EF
Elizabeth Ferris RESIGNED

Appointed
2018-03-20
Resigned
2026-06-19
Residence
🇺🇸 United States
Occupation
Director

IM
Ian Mcbrinn RESIGNED

Appointed
2024-09-19
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ZS
Zahra Shahab RESIGNED

Appointed
2024-09-19
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BELCAN ENGINEERING SERVICES UK LIMITED sits 3 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BELCAN ENGINEERING SERVICES UK LIMITED is BELCAN INTERNATIONAL LIMITED, holding 100% as filed in BELCAN ENGINEERING SERVICES UK LIMITED's own shareholder record with Companies House. Cognizant Technology Solutions Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Cognizant Technology Solutions Corporation
United States
BELCAN ENGINEERING SERVICES POLAND SP Z O O
PolandPL 8133703957

Belcan Engineering Services Germany GmbH
GermanyDE 14467B25614P

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Frequently Asked Questions

Who owns BELCAN ENGINEERING SERVICES UK LIMITED?

One shareholder is currently on record for BELCAN ENGINEERING SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BELCAN INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BELCAN ENGINEERING SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BELCAN ENGINEERING SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BELCAN ENGINEERING SERVICES UK LIMITED have on record?

1 shareholder is shown on record for BELCAN ENGINEERING SERVICES UK LIMITED.

What is BELCAN ENGINEERING SERVICES UK LIMITED's company registration number?

BELCAN ENGINEERING SERVICES UK LIMITED's registration number is SC163213, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BELCAN ENGINEERING SERVICES UK LIMITED still an active company?

BELCAN ENGINEERING SERVICES UK LIMITED's status on Companies House is listed as active.

When was BELCAN ENGINEERING SERVICES UK LIMITED incorporated?

BELCAN ENGINEERING SERVICES UK LIMITED was incorporated on 7 February 1996, according to Companies House.

What is BELCAN ENGINEERING SERVICES UK LIMITED's registered address?

The registered address on file for BELCAN ENGINEERING SERVICES UK LIMITED is Blantyre, United Kingdom.

What legal structure is BELCAN ENGINEERING SERVICES UK LIMITED registered as?

BELCAN ENGINEERING SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BELCAN ENGINEERING SERVICES UK LIMITED?

Two of the 5 officer records shown for BELCAN ENGINEERING SERVICES UK LIMITED are current appointments, filed with Companies House. Frederic Cardone (appointed 2026-06-16) serves as Director; LDC NOMINEE SECRETARY LIMITED (appointed 2024-09-19) serves as Company Secretary. The remaining 3 records shown (Elizabeth Ferris, Ian Mcbrinn and 1 other) are former appointments that have since been resigned. Management authority at BELCAN ENGINEERING SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BELCAN ENGINEERING SERVICES UK LIMITED have a parent company or subsidiaries?

BELCAN ENGINEERING SERVICES UK LIMITED sits 3 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Poland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BELCAN ENGINEERING SERVICES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BELCAN ENGINEERING SERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BELCAN ENGINEERING SERVICES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BELCAN ENGINEERING SERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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