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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
    Bonning, John Craig
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Antony Mark
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Reiter, Anna Beatrice
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26, Store Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Geal, Richard Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 2
    Glover, Michael John, Dr
    Civil Engineer born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-04 ~ 1996-08-09
    OF - Director → CIF 0
  • 3
    Scoones, Andrew Geoffry
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Rose, Philip Michael
    Business & Government Adviser born in June 1936
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    Hill, Richard William
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Sugden, Derek Taylor, Professor
    Chartered Civil Engineer & Company Director born in December 1924
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 8
    Poulson, Timothy Gilbert
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-22
    OF - Director → CIF 0
  • 9
    Shannon, Alastair Grant Rodger
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-06-01
    OF - Director → CIF 0
    Shannon, Alastair Grant Rodger
    Director
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Trapnell, David Arnold
    Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Winter, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1991-09-20
    OF - Secretary → CIF 0
  • 12
    Brooks, Alan
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 13
    Ashworth, Geoffrey Norman
    Chartered Quantity Surveyor & Company Directo born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Chaldecott, Nigel Mark
    Director born in December 1931
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Try, Hugh William
    Builder And Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-09
    OF - Director → CIF 0
  • 16
    Monk, Anthony John
    Chartered Architects born in September 1936
    Individual
    Officer
    icon of calendar 1991-09-23 ~ 1996-08-09
    OF - Director → CIF 0
  • 17
    Jarvis, Darrens
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Newton, Christopher Michael Fendall
    Exhibition Organiser born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-01-03
    OF - Director → CIF 0
  • 19
    Jewson, Richard Wilson, Sir
    Timber Merchant born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Tweedy, Colin David
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Ryder, George Edward
    Financial Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-06-19
    OF - Director → CIF 0
    Ryder, George Edward
    Financial Director
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 22
    Owens, John Robin
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2001-05-31
    OF - Director → CIF 0
    Owens, John Robin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-19 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 23
    Davis, Martin Kennett
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1996-08-09
    OF - Director → CIF 0
  • 24
    Higham, Geoffrey Arthur
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 25
    Henderson, Colin Steward
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2011-12-31
    OF - Director → CIF 0
    Henderson, Colin Steward
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 26
    Gibson, John Thomas
    Commercial Director born in November 1944
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 27
    Mc Givern, Terry John
    Executive Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 28
    Wood, Richard John
    Civil Servant born in April 1951
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2000-04-20
    OF - Director → CIF 0
  • 29
    Hyett, Paul David
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2009-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BUILDING CENTRE GROUP LIMITED(THE)

Previous name
BUILDING CENTRE LIMITED(THE) - 1984-04-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • BUILDING CENTRE GROUP LIMITED(THE)
    Info
    BUILDING CENTRE LIMITED(THE) - 1984-04-03
    Registered number 00746150
    icon of address26 Store Street, London WC1E 7BT
    PRIVATE LIMITED COMPANY incorporated on 1963-01-07 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • THE BUILDING CENTRE GROUP LIMITED
    S
    Registered number 746150
    icon of address26 Store Street, London, United Kingdom, WC1E 7BT
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address26 Store Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address26 Store Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address26 Store Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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