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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.

Parent entities and officers
Active 4
  • 1
    Garner, Andrew William
    Chairman born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgess, Julian John
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Director → CIF 0
    Burgess, Julian John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Middleton, Trevor
    Director born in February 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENSCO 502 LIMITED
    icon of addressUnit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, Wales
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Truckel, Stuart David
    Sales Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Torosyan, Hovan Karabet
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Green, Richard John
    Operations Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Whitehouse, Peter Ian
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2011-01-07
    OF - Director → CIF 0
  • 5
    Shahbazian, Marianne
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-03-13
    OF - Director → CIF 0
    Shahbazian, Marianne
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 6
    Litwinowicz, Leszek Richard
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Jackman, David
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Torosyan, Ani
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2007-03-13
    OF - Director → CIF 0
    Torosyan, Ani
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 9
    Shahbazian, Seroj
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 10
    Middleton, Trevor
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-03-13 ~ 2009-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BEARMACH LIMITED

Previous names
BEARMACH PUBLIC LIMITED COMPANY - 2007-03-13
BEARMACH (LONDON) LIMITED - 1991-06-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • BEARMACH LIMITED
    Info
    BEARMACH PUBLIC LIMITED COMPANY - 2007-03-13
    BEARMACH (LONDON) LIMITED - 2007-03-13
    Registered number 00603417
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1958-04-24 and dissolved on 2024-12-10 (66 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.