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 5
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Donald Gilmour
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    NIC HOLDINGS (UK) PLC - 2017-08-03
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Smyth, Michael Anthony
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1996-03-11
    OF - Director → CIF 0
  • 2
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-02-24 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Hussein, Ahmad Mohammad Hasan
    Director born in January 1946
    Individual
    Officer
    2004-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Borlenghi, Michael John Christopher
    Business Consultant born in November 1943
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2008-07-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Gidney, Norman
    Director born in December 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Jones, Robert Norman
    Director born in August 1928
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2001-05-20
    OF - Director → CIF 0
  • 9
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2009-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Al-jaffrey, Amjed
    Company Director born in December 1953
    Individual
    Officer
    1996-03-11 ~ 1997-07-21
    OF - Director → CIF 0
  • 11
    Sartawi, Mithqal Mohammed Ali Sulieman, Dr
    Director born in March 1950
    Individual
    Officer
    2010-09-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Bednall, Jonathan Albert
    Individual (62 offsprings)
    Officer
    2005-03-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 13
    Wilkinson, David Tecwyn
    Director born in April 1929
    Individual
    Officer
    1992-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Sheikh, Mubasher Hussain
    Director born in August 1970
    Individual
    Officer
    2008-07-18 ~ 2009-05-20
    OF - Director → CIF 0
    2009-05-21 ~ 2024-10-14
    OF - Director → CIF 0
  • 15
    Dvivedi, Rajiv Nandlal
    Director born in January 1953
    Individual
    Officer
    2010-08-03 ~ 2017-08-22
    OF - Director → CIF 0
  • 16
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Miles, Tracy
    Individual
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 18
    Adams, Mark Andrew
    Individual (64 offsprings)
    Officer
    1992-04-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 19
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1999-11-12 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 20
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    1996-10-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 21
    Rogers, Douglas Ernest
    Company Director born in February 1936
    Individual
    Officer
    1992-04-01 ~ 1994-04-28
    OF - Director → CIF 0
    Rogers, Douglas Ernest
    Director born in February 1936
    Individual
    2004-03-10 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 23
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-03-11 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2007-07-02 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 25
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2006-11-30
    PE - Director → CIF 0
parent relation
Company in focus

BI GROUP LIMITED

Previous names
BI GROUP PLC - 2017-08-08
BROMSGROVE INDUSTRIES PLC - 1995-07-03
BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BI GROUP LIMITED
    Info
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    Registered number 00451799
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    Private Limited Company incorporated on 1948-04-05 (77 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BI GROUP LIMITED
    S
    Registered number missing
    C/o Ucb Uk, Spital Lane, Chesterfield, England, S41 0EX
    Limited Company
    CIF 1
    Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07
    FOILCOMBE INVESTMENTS LIMITED - 1987-07-08
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    C/o Proclad Ftv Proclad International, Viewfield Road, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control → OE
  • 12
    Head Office C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,046,504 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • DMWSL 128 LIMITED - 1993-09-28
    East House Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,851,039 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2021-12-23
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.