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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 14
  • 1
    Brooksbank, Raymond Bernard
    Company Director born in September 1946
    Individual (58 offsprings)
    Officer
    1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Company Director
    Individual (58 offsprings)
    Officer
    1992-01-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Bunnell, John
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    1992-01-09 ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Gordon, Norman Stanley
    Company Director born in March 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 4
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
  • 5
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Blackmore, Gordon Roger
    Managing Director born in November 1952
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    Mower, Paul
    Finance Director born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 8
    Hollamby, Nicholas James
    Manager born in June 1944
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Director → CIF 0
  • 9
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (43 offsprings)
    Officer
    1994-10-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Duthie, David George
    Financial Controller born in January 1956
    Individual (76 offsprings)
    Officer
    2008-06-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Harris, Alan
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 12
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, England
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1994-10-03 ~ dissolved
    OF - Director → CIF 0
  • 13
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Sapphire House, Crown Way, Rushden, Northants, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BPI LEGACY ONE LIMITED

Period: 2022-06-13 ~ 2023-01-03
Company number: 00060792
Registered names
BPI LEGACY ONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BPI LEGACY ONE LIMITED
    Info
    MEGAFILM LIMITED - 2022-06-13
    C. J. BARKER HOLDINGS LIMITED - 2022-06-13
    WILLIAM HOBBS & SONS,LIMITED - 2022-06-13
    Registered number 00060792
    Sapphire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.