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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 18
  • 1
    Oakley, Mark Andrew
    Finance born in November 1958
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2002-05-31
    OF - Director → CIF 0
    Oakley, Mark Andrew
    Finance
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Mccabe, Michael Francis
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Parsley, Victor Andrew
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 4
    Chatterton, Donald
    Company Secretary born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Chatterton, Donald
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2002-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Kirby, Martin Robert
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1984-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2002-05-31 ~ 2004-03-19
    OF - Director → CIF 0
    2004-05-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (46 offsprings)
    Officer
    2004-05-26 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2004-05-21 ~ 2004-12-03
    OF - Director → CIF 0
    O Hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2008-06-06 ~ 2011-04-14
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2011-04-14 ~ 2011-09-30
    OF - Director → CIF 0
    2011-11-07 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Harrison, Pamela Kathleen
    Company Director born in April 1917
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Middleton, Kevin, Mr.
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Green, Geoffrey
    Company Director born in November 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Harrison, Christopher Hugh
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Wilkinson, Garrett
    Accountant born in March 1979
    Individual (27 offsprings)
    Officer
    2014-05-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2011-11-07 ~ 2014-06-18
    OF - Director → CIF 0
  • 16
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 17
    GRAFTON GROUP (UK) PLC
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BMB BUILDERS MERCHANTS LIMITED

Period: 1994-01-01 ~ now
Company number: 00270325
Registered names
BMB BUILDERS MERCHANTS LIMITED - now 02340148... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMB BUILDERS MERCHANTS LIMITED
    Info
    BMB BARNSLEY LIMITED - 1994-01-01
    BUILDING MATERIALS (BARNSLEY) LIMITED - 1994-01-01
    Registered number 00270325
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1932-11-18 (93 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BMB BUILDERS MERCHANTS LIMITED
    S
    Registered number 270325
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • BMB BUILDERS MERCHANTS LIMITED
    S
    Registered number 270325
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BMB BARNSLEY LIMITED
    - now 02340148 00270325
    BMB BUILDERS MERCHANTS LIMITED - 1994-01-01
    AHEADON LIMITED - 1989-03-14
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRAFTON GROUP IT SERVICES LIMITED
    - now 01305519
    BMB PONTEFRACT LIMITED - 2013-12-03
    HARRISON-TAYLOR LIMITED - 1989-03-16
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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