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BISICHI PLC

Public Limited Company Active

Registration No.
00112155
Incorporation Date
1910-10-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.bisichi.co.uk/
Source: Companies House

BISICHI PLC is a Public Limited Company registered in United Kingdom under 00112155, and its current status with Companies House is active. The company was incorporated on 13 October 1910 and lists its registered address as London, United Kingdom. No shareholders are recorded for BISICHI PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for BISICHI PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Officers

17

Directors and officers of BISICHI PLC

The Director of BISICHI PLC currently on record is Andrew Heller; seven of the 17 officer records shown for BISICHI PLC are current appointments, filed with Companies House. The remaining 10 records shown (Michael Heller, Michael Parish and 8 others) are former appointments that have since been resigned. 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.

AH
Andrew Heller ACTIVE

Appointed
1999-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Grobler ACTIVE

Appointed
2008-04-22
Residence
🇿🇦 South Africa
Occupation
Director

JW
John Wong ACTIVE

Appointed
2020-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Heller ACTIVE

Appointed
2023-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Clement Parish ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Crabb ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Garrett Casey ACTIVE

Appointed
2014-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Heller RESIGNED

Appointed
1990-05-24
Resigned
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Parish RESIGNED

Appointed
1991-07-03
Resigned
1994-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dent-Young RESIGNED

Appointed
1991-07-11
Resigned
1998-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Louis Brown RESIGNED

Appointed
1991-07-11
Resigned
2001-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert MacKilligin RESIGNED

Appointed
1991-07-11
Resigned
2002-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Sibbald RESIGNED

Appointed
1991-07-11
Resigned
2024-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christopher Joll RESIGNED

Appointed
2001-02-01
Resigned
2024-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kearney RESIGNED

Appointed
2003-04-10
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Stevens RESIGNED

Appointed
1991-07-10
Resigned
2011-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HC
Heather Curtis RESIGNED

Appointed
2011-03-01
Resigned
2014-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BISICHI PLC

BISICHI PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • BISICHI MINING (EXPLORATION) LIMITED (United Kingdom)
  • URBANFIRST NORTHAMPTON LIMITED (United Kingdom)
  • BISICHI MINING MANAGEMENT SERVICES LIMITED (United Kingdom)
  • BISICHI (PROPERTIES) LTD (United Kingdom)
  • BISICHI TRUSTEE LIMITED (United Kingdom)
  • VOLTERRA GROUP LIMITED (United Kingdom)
  • MINERAL PRODUCTS LIMITED (United Kingdom)
  • BISICHI NORTHAMPTON LIMITED (United Kingdom)
  • BISICHI RESOURCES LIMITED (United Kingdom)

Data availability

Those 9 subsidiaries span United Kingdom jurisdiction, 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BISICHI PLC
United Kingdom
BISICHI MINING (EXPLORATION) LIMITED+ subsidiaries
United KingdomGB 01595057

URBANFIRST NORTHAMPTON LIMITED
United KingdomGB 04361084

BISICHI MINING MANAGEMENT SERVICES LIMITED
United KingdomGB 05379191

BISICHI (PROPERTIES) LTD
United KingdomGB 09319025

BISICHI TRUSTEE LIMITED
United KingdomGB 09457172

VOLTERRA GROUP LIMITED
United KingdomGB 15636494

MINERAL PRODUCTS LIMITED
United KingdomGB 00129038

BISICHI NORTHAMPTON LIMITED
United KingdomGB 09805712

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is BISICHI PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BISICHI PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BISICHI PLC's company registration number?

BISICHI PLC's registration number is 00112155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BISICHI PLC still an active company?

BISICHI PLC's status on Companies House is listed as active.

When was BISICHI PLC incorporated?

BISICHI PLC was incorporated on 13 October 1910, according to Companies House.

What is BISICHI PLC's registered address?

The registered address on file for BISICHI PLC is London, United Kingdom.

What legal structure is BISICHI PLC registered as?

BISICHI PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of BISICHI PLC?

The Director of BISICHI PLC currently on record is Andrew Heller; seven of the 17 officer records shown for BISICHI PLC are current appointments, filed with Companies House. The remaining 10 records shown (Michael Heller, Michael Parish and 8 others) are former appointments that have since been resigned.

Does BISICHI PLC have a parent company or subsidiaries?

BISICHI PLC has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, 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. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BISICHI PLC's ownership over time?

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

Can I access BISICHI PLC'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 BISICHI PLC'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 22 September 2026.

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