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
29
- 2
Penman, Mark Anderson
Born in September 1970Individual (57 offsprings)Officer2020-04-24 ~ nowOF - Director → CIF 0Penman, Mark Anderson
Director born in September 1970Individual (57 offsprings)2017-02-24 ~ 2019-03-15OF - Director → CIF 0 - 3
Macpherson, Duncan Campbell Neil
Director born in September 1937Individual (31 offsprings)Officer1996-10-01 ~ 2004-09-15OF - Director → CIF 0 - 4
Wilson, James Donald Gilmour
Born in November 1962Individual (92 offsprings)Officer2025-02-17 ~ 2025-12-10OF - Director → CIF 0 - 5
Rogers, Douglas Ernest
Company Director born in February 1936Individual (29 offsprings)Officer1992-04-01 ~ 1994-04-28OF - Director → CIF 0Rogers, Douglas Ernest
Director born in February 1936Individual (29 offsprings)2004-03-10 ~ 2007-12-13OF - Director → CIF 0 - 6
Al-jaffrey, Amjed
Company Director born in December 1953Individual (2 offsprings)Officer1996-03-11 ~ 1997-07-21OF - Director → CIF 0 - 7
Dvivedi, Rajiv Nandlal
Director born in January 1953Individual (1 offspring)Officer2010-08-03 ~ 2017-08-22OF - Director → CIF 0 - 8
Wain, Stephen Gerrard
Director born in December 1955Individual (85 offsprings)Officer1999-11-12 ~ 2005-05-26OF - Director → CIF 0Wain, Stephen Gerrard
Individual (85 offsprings)Officer1994-02-28 ~ 1999-11-12OF - Secretary → CIF 0 - 9
Bednall, Jonathan Albert
Individual (69 offsprings)Officer2005-03-31 ~ 2007-07-02OF - Secretary → CIF 0 - 10
Hayes, Stephen Hedley
Director born in January 1955Individual (93 offsprings)Officer(before 1991-08-02) ~ 2004-03-10OF - Director → CIF 0Hayes, Stephen Hedley
Individual (93 offsprings)Officer(before 1991-08-02) ~ 1992-04-01OF - Secretary → CIF 0 - 11
Sedghi, Bijan Martin
Director born in January 1953Individual (88 offsprings)Officer(before 1991-08-02) ~ 2005-03-31OF - Director → CIF 0 - 12
Smyth, Michael Anthony
Company Director born in July 1948Individual (5 offsprings)Officer1994-10-03 ~ 1996-03-11OF - Director → CIF 0 - 13
Borlenghi, Michael John Christopher
Business Consultant born in November 1943Individual (8 offsprings)Officer1994-06-01 ~ 1996-05-31OF - Director → CIF 0 - 14
Rodger, Alan Mcintosh
Director born in December 1957Individual (89 offsprings)Officer2009-05-01 ~ 2017-02-28OF - Director → CIF 0 - 15
Taylor, Merrick Wentworth
Director born in June 1938Individual (64 offsprings)Officer2008-07-18 ~ 2012-01-31OF - Director → CIF 0 - 16
Hussein, Ahmad Mohammad Hasan
Director born in January 1946Individual (2 offsprings)Officer2004-03-29 ~ 2024-10-14OF - Director → CIF 0 - 17
Mills, Steven Geoffrey
Director born in April 1945Individual (120 offsprings)Officer(before 1991-08-02) ~ 1994-09-08OF - Director → CIF 0 - 18
Jones, Robert Norman
Director born in August 1928Individual (13 offsprings)Officer1992-06-30 ~ 2001-05-20OF - Director → CIF 0 - 19
Mohsen, Yaseen Mohamed Jaafar Mohamed
Born in December 1960Individual (19 offsprings)Officer2004-03-29 ~ nowOF - Director → CIF 0 - 20
Sartawi, Mithqal Mohammed Ali Sulieman, Dr
Director born in March 1950Individual (1 offspring)Officer2010-09-28 ~ 2012-12-31OF - Director → CIF 0 - 21
Sheikh, Mubasher Hussain
Director born in August 1970Individual (1 offspring)Officer2008-07-18 ~ 2009-05-20OF - Director → CIF 02009-05-21 ~ 2024-10-14OF - Director → CIF 0 - 22
Gidney, Norman
Director born in December 1931Individual (10 offsprings)Officer(before 1991-08-02) ~ 1992-07-31OF - Director → CIF 0 - 23
Adams, Mark Andrew
Individual (286 offsprings)Officer1992-04-01 ~ 1994-02-28OF - Secretary → CIF 0 - 24
Mcdougall, Duncan Dargie
Director born in July 1963Individual (69 offsprings)Officer2011-03-11 ~ 2014-09-30OF - Director → CIF 0 - 25
Rottach, Alessandro Bernardo Agostino
Born in August 1963Individual (16 offsprings)Officer2018-07-02 ~ nowOF - Director → CIF 0 - 26
Wilkinson, David Tecwyn
Director born in April 1929Individual (4 offsprings)Officer1992-10-01 ~ 2004-10-01OF - Director → CIF 0 - 27NIC HOLDINGS (UK) PLC - 2017-08-03 03120724MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 28BROMSGROVE NOMINEES LIMITED - 1995-10-10WELLMEANT LIMITED - 1991-05-13Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (56 offsprings)Officer2007-07-02 ~ 2011-10-28OF - Secretary → CIF 0
- 29BI GROUP PROPERTIES LIMITED - 1998-04-09BROMSGROVE PROPERTIES LIMITED - 1995-08-04DELMAR GROUP LIMITED - 1993-01-22SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04SPEEDWELL GEAR CASE THE - 1982-08-01Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (54 offsprings)Officer2006-03-02 ~ 2006-11-30OF - Director → CIF 0
Company in focus
BI GROUP LIMITED
Period: 2017-08-08 ~ now
Company number: 00451799 02099762... (more)
Registered names
BI GROUP LIMITED - now 02099762... (more)
BI GROUP PLC - 2017-08-08 02099762... (more)
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
InfoBI GROUP PLC - 2017-08-08BROMSGROVE INDUSTRIES PLC - 2017-08-08BROMSGROVE CASTING & MACHINING P.L.C. - 2017-08-08Registered number 00451799C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EXPRIVATE LIMITED COMPANY incorporated on 1948-04-05 (78 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0BI GROUP LIMITED
SRegistered number missingC/o Ucb Uk, Spital Lane, Chesterfield, England, S41 0EXLimited CompanyCIF 1PlcCIF 2 CIF 3
Offspring entities and appointments
15
- 1BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04ARRONHALL LIMITED - 1987-11-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (18 parents)Person with significant control2016-08-01 ~ dissolvedCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 2G.W. THORNTON HOLDINGS LIMITED - 1998-04-09C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (20 parents)Person with significant control2017-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3N.I.B. LIMITED - 2009-11-24NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07FOILCOMBE INVESTMENTS LIMITED - 1987-07-08C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (12 parents)Person with significant control2017-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 4BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18REACHQUEST LIMITED - 1992-03-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (15 parents)Person with significant control2016-07-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 5BROMSGROVE PLASTICS LIMITED - 1995-07-18BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12BROMSGROVE FILTRATION LIMITED - 1989-11-30NEAT TREAT LIMITED - 1988-02-12C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Person with significant control2016-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6BI AEROSPACE LIMITED - 1997-04-17BROMSGROVE AEROSPACE LIMITED - 1995-07-18TIMELYCAUSES LIMITED - 1992-03-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (27 parents)Person with significant control2017-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 7STARKEY'S TECHNICAST LIMITED - 1999-12-24C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (30 parents)Person with significant control2016-07-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Person with significant control2016-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 9PULLMAN INTERNATIONAL LIMITED - 2008-07-09MEDIN LIMITED - 1999-12-01DMWSL 110 LIMITED - 1993-04-30C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (24 parents)Person with significant control2016-08-01 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 10
INDUSTRIAL ALLOYS LIMITED
SC660622C/o Proclad Ftv Proclad International, Viewfield Road, Glenrothes, Fife, United KingdomDissolved Corporate (2 parents)Person with significant control2020-05-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 11BI FTV LIMITED - 2003-06-12WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03FTV HI-TEC LIMITED - 2002-05-09INGLEBY (1347) LIMITED - 2000-10-24William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South YorkshireDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Has significant influence or control → OE
- 12DMWSL 128 LIMITED - 1993-09-28East House Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (31 parents)Person with significant control2017-06-01 ~ 2021-12-23CIF 13 - Ownership of shares – 75% or more → OE
- 13
UCB UK HOLD CO LIMITED
14717953Head Office C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-03-09 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 14UCB EUROCAST BAR LIMITED - 2001-03-30EUROCAST BAR LIMITED - 1999-12-24TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08JOHN JONES & SONS LIMITED - 1979-12-31Head Office, Spital Lane, Chesterfield, Derbyshire, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 15
UNITED CAST BAR LIMITED
08107016C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (4 parents)Person with significant control2017-06-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
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