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 4
  • 1
    Thurlbourn, Andrew
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (8 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Yuko
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roy David Jones
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    4 BG GROUP LTD - now
    LEMONSHIELD LIMITED - 2014-04-24
    7 Brundon Lane, Brundon Lane, Sudbury, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    White, Joanne
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 2
    Jones, Raymond Peter Walter
    Managing Director born in April 1932
    Individual
    Officer
    ~ 1996-11-23
    OF - Director → CIF 0
    Jones, Raymond Peter Walter
    Chairman
    Individual
    Officer
    ~ 1996-11-23
    OF - Secretary → CIF 0
  • 3
    Cant, Steven
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Jones, Roy David
    Manager born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2024-08-17
    OF - Director → CIF 0
    Jones, Roy David
    Manager
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Stroud, Kenneth Richard, Works Manager
    Sales Director born in April 1941
    Individual
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Print, George Stanley
    Operations Director born in August 1940
    Individual
    Officer
    ~ 2004-07-27
    OF - Director → CIF 0
  • 7
    Mazurkewicz, Gregory Edward
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2022-08-26
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH GASKETS LIMITED

Previous name
BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BRITISH GASKETS LIMITED
    Info
    BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
    Registered number 00431728
    Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR
    Private Limited Company incorporated on 1947-03-25 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BRITISH GASKETS LTD
    S
    Registered number 0431728
    7, Brundon Lane, Sudbury, Suffolk, England, CO10 1XR
    Private Limited Company in England & Wales, Uk
    CIF 1
  • BRITISH GASKETS LTD
    S
    Registered number 431728
    Bg Group Office, 7 Brundon Lane, Sudbury, England, CO10 1XR
    Private Limited Company in Companies House, England
    CIF 2
  • BRITISH GASKETS LTD
    S
    Registered number 431728
    Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk, United Kingdom, CO10 1XR
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,861,452 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RACALARCH LIMITED - 1987-01-22
    6 Langlands Square, Kelvin South Business Park, East Kilbride
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,758,480 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    BG TECHNICAL MOULDINGS LIMITED - 2015-12-03
    BOVILL & BOYD (MANUFACTURING) LTD - 2015-11-12
    BG TECHNICAL MOULDINGS LIMITED - 2015-11-03
    Bg Office, 7 Brundon Lane, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -623,789 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BRITISH SEALS & GASKETS LIMITED - 1976-12-31
    Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,425,014 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.