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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 18
  • 1
    Newton, David Alexander
    Born in October 1942
    Individual (16 offsprings)
    Officer
    1996-11-22 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Mears, Robert Michael
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Reger, David Michael
    Individual (34 offsprings)
    Officer
    1997-03-31 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 4
    Goldingham, Yvonne Catherine Mary
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2012-07-09 ~ 2012-07-25
    OF - Director → CIF 0
    Goldingham, Yvonne Catherine Mary
    Individual (63 offsprings)
    Officer
    2012-07-09 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 5
    Matthews, Bernard Trevor
    Born in January 1930
    Individual (21 offsprings)
    Officer
    (before 1991-05-22) ~ 2010-01-24
    OF - Director → CIF 0
  • 6
    Burnett, Robert
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2014-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Harrison, Neil Charles
    Born in January 1956
    Individual (23 offsprings)
    Officer
    1994-03-30 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Simpson, Christopher John Harry
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1996-11-22
    OF - Director → CIF 0
  • 9
    Mcfarquhar, Archibald Mcalister
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-22) ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Hayes, George Leslie John
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-04-22
    OF - Director → CIF 0
  • 11
    Mccall, David Slesser
    Born in December 1934
    Individual (42 offsprings)
    Officer
    1996-11-22 ~ 2000-12-21
    OF - Director → CIF 0
    2009-03-02 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Bartram, Noel Frederick
    Born in December 1952
    Individual (42 offsprings)
    Officer
    1989-01-02 ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    Jamieson, Alan Rae Dalziel
    Born in June 1954
    Individual (50 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Brown, John Granger
    Born in November 1939
    Individual (26 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-03-31
    OF - Director → CIF 0
    Brown, John Granger
    Individual (26 offsprings)
    Officer
    (before 1991-05-22) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 15
    Joll, David John
    Born in August 1948
    Individual (36 offsprings)
    Officer
    (before 1991-05-22) ~ 2006-06-26
    OF - Director → CIF 0
    2013-05-21 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Williamson, Zaliha
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2014-01-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Dalla Mura, Bart Wallace
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2007-12-04
    OF - Director → CIF 0
  • 18
    Simpson, Andrew John
    Born in November 1964
    Individual (115 offsprings)
    Officer
    2011-08-08 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

BML REALISATIONS 2016 LIMITED

Period: 2016-09-21 ~ now
Company number: 00625299
Registered names
BML REALISATIONS 2016 LIMITED - now 03977289... (more)
Standard Industrial Classification
01470 - Raising Of Poultry
10910 - Manufacture Of Prepared Feeds For Farm Animals
10130 - Production Of Meat And Poultry Meat Products

Related profiles found in government register
  • BML REALISATIONS 2016 LIMITED
    Info
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS TRADING LIMITED - 2016-09-21
    BERNARD MATTHEWS P.L.C. - 2016-09-21
    Registered number 00625299
    C/o Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1959-04-08 (66 years 11 months). The status of the company number is Liquidation.
    CIF 0
  • BERNARD MATTHEWS LIMITED
    S
    Registered number 00625299
    Great Witchingham Hall, Great Witchingham, Norwich, England, NR9 5QD
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINCS TURKEYS LIMITED
    - now 03818982
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.