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
Active 6
  • 1
    Davis, Howard
    Born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Butters, Karl James
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Nicholas Michael
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Galway, Craig Antony
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Govier, Stephen Philip William
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Director → CIF 0
  • 6
    BOURNE GROUP HOLDINGS LTD - now
    M M & S (2095) LIMITED - 1992-04-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    icon of addressSt Clements House, St. Clements Road, Poole, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Nolson, William Norman Brook
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Day, Nicholas John
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 1992-03-16
    OF - Director → CIF 0
  • 3
    Davis, Howard
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 4
    Spicer, Peter
    Construction born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Coles, Keith Neil
    Commercial Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Baveystock, Robert Harold
    Regional Director born in May 1933
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 8
    Grant, Geoffrey
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 9
    Drane, David Michael
    Production Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Wood, Terence James
    Group Development Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 11
    Williamson, Robert Algie
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Director → CIF 0
  • 12
    Hayes, Nicholas Roy
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Ferguson, Alasdair Forbes
    Chairman born in April 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Graham, Curzon
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2007-11-02
    OF - Director → CIF 0
  • 15
    Pillinger, Alan Harold
    Technical Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2007-11-02
    OF - Director → CIF 0
    Pillinger, Alan Harold
    Managing Director born in January 1955
    Individual
    icon of calendar 2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Fox, Frederick Roy
    Technical Director born in July 1936
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Moss, Nigel John
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-11-02
    OF - Director → CIF 0
    Moss, Nigel John
    Group Development Director born in January 1964
    Individual (1 offspring)
    icon of calendar 2019-10-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 19
    Burke, Rex
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Wiscombe, Philip James
    Marketing Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 21
    Jones, Michael John
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2002-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE GROUP LTD.

Previous names
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
BOURNE STEEL LTD - 2007-11-13
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • BOURNE GROUP LTD.
    Info
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2018-09-10
    FORELLE CONSTRUCTION LIMITED - 2018-09-10
    BOURNE STEEL LIMITED - 2018-09-10
    Registered number 00412198
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1946-06-05 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BOURNE GROUP LTD.
    S
    Registered number 412198
    icon of addressSt Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BOURNEDECK LTD - 2018-09-10
    LAW 22 LIMITED - 1988-07-20
    QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
    MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
    icon of addressSt. Clements House, St. Clements Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    KADOPORT LIMITED - 1982-02-23
    icon of addressSt. Clements House St. Clements Road, Parkstone, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOURNE CONSTRUCTION LIMITED - 2010-07-26
    icon of addressSt. Clements House, St. Clements Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt. Clements House, St. Clements Road, Poole
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSt. Clements House, St. Clements Road, Poole
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt Clements House St Clements Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
    LAW 23 LIMITED - 1988-07-20
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LAW 24 LIMITED - 1988-10-31
    BOURNE STEEL LIMITED - 1997-04-02
    icon of addressSt.clements House, St.clements Road, Parkstone, Poole Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    LAW 66 LIMITED - 1989-01-11
    BOURNE SPECIAL PROJECTS LTD - 2021-03-12
    OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
    icon of addressSt Clements House, St Clements, Road, Poole, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSt Clements House, St Clements, Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSteel House Barnsley Road, Wombwell, Barnsley
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.