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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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAWGRA (NO.463) LIMITED - 1998-05-12
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (5 parents, 308 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Horner, Michael Frank
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Forster, John Michael
    Chartered Accountant/Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Manager born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    icon of calendar 2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Adams, Edward Cyril
    Chartered Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Best, Terence
    Group Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-09-15
    OF - Director → CIF 0
  • 9
    Naylor-leyland, Philip Vyvian, Sir
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 10
    Halliday, Allen John
    Manager born in July 1947
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Travis, Ernest Raymond Anthony
    Builders Merchant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Jones, John Elfed
    Chartered Engineer born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-28 ~ 1996-01-11
    OF - Director → CIF 0
  • 13
    Sporborg, Christopher Henry
    Non-Executive Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 14
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 17
    Howlett, Michael Robert
    Company Secretary born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-07-01
    OF - Director → CIF 0
    Howlett, Michael Robert
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 18
    Nelson, Geoffrey William
    Operations Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 19
    Hastings, Stephen, Sir
    Non Executive Chairman born in May 1921
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 20
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    icon of addressLodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (8 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMSS LIMITED

Previous name
B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BMSS LIMITED
    Info
    B.M.S.S.(SHREWSBURY)LIMITED - 1987-09-17
    Registered number 00095035
    icon of addressC/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1907-09-27 and dissolved on 2023-12-23 (116 years 2 months). The company status is Dissolved.
    CIF 0
  • BMSS LIMITED
    S
    Registered number 95035
    icon of addressLodge Way House, Lodge Way, Harlestone Road, N, United Kingdom, NN5 7UG
    Limited in England And Wales, United Kingdom
    CIF 1
  • BMSS LIMITED
    S
    Registered number 00095035
    icon of addressLodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited in England/Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PENDLECREST LIMITED - 1993-03-18
    FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
    ANTHONY HORTON LIMITED - 2006-03-28
    icon of addressRyehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressHighbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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