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 1
  • Roberts, Peter John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Lundgren, Garry Evert
    Manufacturing Director born in May 1953
    Individual
    Officer
    2001-07-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 2
    Bernstein, Baron Anthony Webber
    Furniture Manufacturer born in September 1938
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Humphries, Alan John
    Production Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 4
    Stott, James Alexander
    Director born in April 1939
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Leckie, William
    Logistics Director born in June 1955
    Individual
    Officer
    1993-09-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Fox, Anthony Maxwell
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-08-15
    OF - Director → CIF 0
    Fox, Anthony Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-02-09 ~ 2002-07-01
    OF - Secretary → CIF 0
    Fox, Anthony Maxwell
    Director
    Individual (2 offsprings)
    2003-10-03 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 7
    Walters, John Brevitt
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 8
    Franks, Ian Stuart
    Marketing Director born in January 1952
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Boardman, David Stephen
    Sales Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1999-06-08
    OF - Director → CIF 0
  • 10
    Murray, Peter Joseph
    Production Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Neale, Robert
    H R Director born in June 1951
    Individual
    Officer
    2002-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Bernstein, Jeremy Paul
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Young, Charles Raymond
    Managing Director born in November 1944
    Individual
    Officer
    2000-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Mcadam, Stephen Campbell
    It Director born in March 1958
    Individual
    Officer
    1998-07-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Mclean, Gavin Charles
    Managing Director born in November 1944
    Individual
    Officer
    1998-10-13 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Newberry, Moray John Maitland
    Sales Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Fielding, Alan
    Individual (11 offsprings)
    Officer
    ~ 1996-02-09
    OF - Secretary → CIF 0
  • 18
    Rayman, Jon Davis Emanuel
    Solicitor born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Roughley, Martin John
    Supply Chain Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Foxley, Linda Jayne
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-10-03
    OF - Director → CIF 0
    Foxley, Linda Jayne
    Finance Director
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 21
    Leitch, Alexander Walker
    Director born in January 1936
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Bernstein, Sara Frances
    Secretary born in July 1939
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BGP REALISATIONS PLC

Previous name
BERNSTEIN GROUP P.L.C. - 2004-08-18
Standard Industrial Classification
3613 - Manufacture Of Other Kitchen Furniture

  • BGP REALISATIONS PLC
    Info
    BERNSTEIN GROUP P.L.C. - 2004-08-18
    Registered number 00343703
    Pricewaterhousecoopers Llp, Benson House Wellington Street, Leeds LS1 4JP
    Public Limited Company incorporated on 1938-08-25 (86 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.