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

BML REALISATIONS 2016 LIMITED

Previous names
BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS LIMITED - 2016-09-21
BERNARD MATTHEWS P.L.C. - 2001-02-22
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10910 - Manufacture Of Prepared Feeds For Farm Animals
01470 - Raising Of Poultry

Related profiles found in government register
  • BML REALISATIONS 2016 LIMITED
    Info
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C. - 2001-04-02
    Registered number 00625299
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1959-04-08 and dissolved on 2022-01-07 (62 years 8 months). The company status is Dissolved.
    CIF 0
  • BERNARD MATTHEWS LIMITED
    S
    Registered number 00625299
    icon of addressGreat 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
Active 1
  • GRASSCROWN LIMITED - 1999-11-11
    icon of addressFour, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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