logo
explain how to read the page

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
    King, John Alan Gibbs
    Born in December 1946
    Individual (36 offsprings)
    Officer
    1993-07-19 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    1993-09-07 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 2
    Sutton, Howard
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1993-07-19 ~ 1994-03-02
    OF - Director → CIF 0
  • 3
    Jones, John
    Born in November 1951
    Individual (37 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Director → CIF 0
  • 4
    Hanney, Steven Roy
    Born in March 1956
    Individual (12 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Director → CIF 0
    Hanney, Steven Roy
    Individual (12 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Secretary → CIF 0
  • 5
    Young, Carleton Adrian
    Born in June 1955
    Individual (33 offsprings)
    Officer
    1993-08-04 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1993-07-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Smith, John Albert
    Born in November 1942
    Individual (6 offsprings)
    Officer
    (before 1992-12-08) ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    1994-05-20 ~ 1998-10-19
    OF - Director → CIF 0
  • 9
    Smith, Keith Robert
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Director → CIF 0
  • 10
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    1993-07-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    Petersen, Ronald John
    Born in September 1946
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 13
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Hall, Graham
    Born in October 1950
    Individual (21 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2003-05-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 16
    Youlton, Peter Charles
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-11-22
    OF - Director → CIF 0
  • 17
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548 00978038... (more)
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (54 parents, 28 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
  • 18
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BM CONSTRUCTION EQUIPMENT LTD

Period: 1988-05-10 ~ 2012-05-08
Company number: 00342144
Registered names
BM CONSTRUCTION EQUIPMENT LTD - Dissolved
BENFORD CE LTD - 1988-05-10
Standard Industrial Classification
74990 - Non-trading Company

  • BM CONSTRUCTION EQUIPMENT LTD
    Info
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1988-05-10
    Registered number 00342144
    First Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE LIMITED COMPANY incorporated on 1938-07-04 and dissolved on 2012-05-08 (73 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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