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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
Active 3
  • 1
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSapphire House, Crown Way, Rushden, Northants, England
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    TREVOR JONES,LIMITED - 1993-12-21
    icon of addressSapphire House, Crown Way, Rushden, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Bunnell, John
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Hollamby, Nicholas James
    Manager born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
  • 3
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Duthie, David George
    Financial Controller born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Blackmore, Gordon Roger
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 6
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Brooksbank, Raymond Bernard
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Company Director
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Gordon, Norman Stanley
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
  • 9
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Mower, Paul
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
  • 11
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    ~ 1992-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BPI LEGACY ONE LIMITED

Previous names
MEGAFILM LIMITED - 2022-06-13
WILLIAM HOBBS & SONS,LIMITED - 1984-11-01
C. J. BARKER HOLDINGS LIMITED - 1994-07-11
Standard Industrial Classification
99999 - Dormant Company

  • BPI LEGACY ONE LIMITED
    Info
    MEGAFILM LIMITED - 2022-06-13
    WILLIAM HOBBS & SONS,LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED - 2022-06-13
    Registered number 00060792
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1899-02-22 and dissolved on 2023-01-03 (123 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.