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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Day, Nicholas John
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1991-11-22 ~ 1992-03-16
    OF - Director → CIF 0
  • 2
    Grant, Geoffrey
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2003-06-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Galway, Craig Antony
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Williamson, Robert Algie
    Born in August 1931
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Wood, Terence James
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Jones, Michael John
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2002-06-28
    OF - Director → CIF 0
  • 8
    King, Roger Charles
    Born in October 1942
    Individual (30 offsprings)
    Officer
    (before 1992-04-05) ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (30 offsprings)
    Officer
    (before 1992-04-05) ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Spicer, Peter
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1998-03-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Wiscombe, Philip James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 11
    Davis, Howard
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 12
    Fox, Frederick Roy
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 13
    Graham, Curzon
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Hatton, Nicholas Michael
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Pillinger, Alan Harold
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2007-11-02
    OF - Director → CIF 0
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Burke, Rex
    Born in December 1937
    Individual (28 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Nolson, William Norman Brook
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Coles, Keith Neil
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2007-11-02
    OF - Director → CIF 0
  • 19
    Moss, Nigel John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2007-11-02
    OF - Director → CIF 0
    Moss, Nigel John
    Group Development Director born in January 1964
    Individual (5 offsprings)
    2019-10-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 20
    Drane, David Michael
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1997-04-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 21
    Hayes, Nicholas Roy
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Ferguson, Alasdair Forbes
    Born in April 1919
    Individual (15 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Baveystock, Robert Harold
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 24
    Sands, David Frederick
    Born in April 1948
    Individual (16 offsprings)
    Officer
    (before 1992-04-05) ~ 2014-11-06
    OF - Director → CIF 0
  • 25
    Butters, Karl James
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 26
    BOURNE GROUP HOLDINGS LTD - now 02695601
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    M M & S (2095) LIMITED - 1992-04-13
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOURNE GROUP LTD.

Period: 2018-09-10 ~ now
Company number: 00412198 09197897... (more)
Registered names
BOURNE GROUP LTD. - now 09197897... (more)
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
    St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1946-06-05 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • BOURNE GROUP LTD.
    S
    Registered number 412198
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
  • BOURNE GROUP LTD.
    S
    Registered number 412198
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, Uk
    CIF 4
    Limited Company in Companies House, United Kingdom
    CIF 5 CIF 6
  • BOURNE GROUP LTD
    S
    Registered number 00412198
    St Clements House, St Clements Road, Parkstone, Poole, Dorset, England, BH12 4GP
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England & Wales
    CIF 7
  • BOURNE GROUP LTD
    S
    Registered number 412198
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in England & Wales, England
    CIF 8 CIF 9 CIF 10 CIF 11
  • BOURNE CONSTRUCTION ENGINEERING LIMITED
    S
    Registered number 00412198
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Uk
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    BOURNE CONSTRUCTION ENGINEERING LTD.
    - now 02237800 00412198... (more)
    BOURNEDECK LTD - 2018-09-10
    QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
    MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
    LAW 22 LIMITED - 1988-07-20
    St. Clements House, St. Clements Road, Poole, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOURNE CONSTRUCTION LIMITED
    - now 01564645 05916966
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    KADOPORT LIMITED - 1982-02-23
    St. Clements House St. Clements Road, Parkstone, Poole, Dorset
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOURNE DESIGN AND BUILD LIMITED
    - now 05916966 01564645
    BOURNE CONSTRUCTION LIMITED - 2010-07-26
    St. Clements House, St. Clements Road, Poole, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOURNE ENGINEERING LIMITED
    05541195
    St. Clements House, St. Clements Road, Poole
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BOURNE LONDON LIMITED
    05653484
    St. Clements House, St. Clements Road, Poole
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BOURNE NUCLEAR LTD
    10917034
    St Clements House St Clements Road, Parkstone, Poole, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2017-08-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    BOURNE OFF-SITE SOLUTIONS LIMITED
    - now 02248096
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
    LAW 23 LIMITED - 1988-07-20
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (11 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BOURNE PARKING LTD
    - now 02237804
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Active Corporate (28 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    BOURNE RAIL AND SPECIAL PROJECTS LTD
    - now 02306999
    BOURNE SPECIAL PROJECTS LTD
    - 2021-03-12 02306999
    OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
    LAW 66 LIMITED - 1989-01-11
    St Clements House, St Clements Road, Parkstone, Poole, Dorset
    Active Corporate (11 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    BOURNE STEEL LTD
    - now 05982913 02237804... (more)
    BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
    St Clements House, St Clements, Road, Poole, Dorset
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    BOURNE STRUCTURES LIMITED
    05982740
    St Clements House, St Clements, Road, Poole, Dorset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BS2 (2011) LIMITED
    07540482
    Steel House Barnsley Road, Wombwell, Barnsley
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.