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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 36
  • 1
    Abbey, Graham Paul
    Born in July 1966
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 2
    Redgrave, Alexander
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Haque, Mohammed
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2015-04-30
    OF - Director → CIF 0
    Haque, Mohammed
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 4
    Mcconnell, Derek
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-05-28
    OF - Director → CIF 0
  • 5
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Ake, Christopher David
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 7
    Pepperell, Ian William Thane
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Kemp, Nicholas Braddon
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Hindson, Francis William
    Born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-01-17
    OF - Director → CIF 0
  • 10
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    (before 1991-12-28) ~ 2003-10-23
    OF - Director → CIF 0
  • 11
    Mccallum, Ken
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Director → CIF 0
    Mccallum, Ken
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 12
    Bekhor, Gary
    Born in February 1963
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2001-02-16
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (19 offsprings)
    Officer
    2000-03-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 13
    Hutchinson, Christopher Philip
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2016-09-28
    OF - Director → CIF 0
  • 14
    Parker, Gillian Mary
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2002-09-27 ~ 2016-09-28
    OF - Director → CIF 0
  • 15
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-12-05
    OF - Director → CIF 0
  • 16
    Moore, Simon
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Grant, Stewart Anthony
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Hooper, Alistair Gordon Kenneth
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2002-09-27
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 19
    Morris, Sally Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 20
    Powell, Roy
    Born in March 1958
    Individual (36 offsprings)
    Officer
    2002-09-27 ~ 2005-06-22
    OF - Director → CIF 0
  • 21
    Lawson, Keith Alexander
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Thorn, Brian Stephen
    Born in May 1954
    Individual (18 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-04-13
    OF - Director → CIF 0
  • 23
    Luck, Gillian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-04-07
    OF - Director → CIF 0
  • 24
    Hilton, Richard John
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Davies, Jonathan
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2004-01-05 ~ 2004-10-29
    OF - Director → CIF 0
    Davies, Jonathan
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 26
    Todd, Stephen Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Duffy, Bernard James
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Walsh, Stephen John
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 29
    Legg, Christopher Richard Hingston
    Born in November 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-28) ~ 1995-12-01
    OF - Director → CIF 0
  • 30
    Wheldon, Susan Lynne
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Freeman, Graham Robert
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 32
    Hitchins, Stephen Graham
    Born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Howard, Andrew Muncaster
    Born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-01-31
    OF - Director → CIF 0
  • 34
    Fox, Colin Michael
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Brown, Richard Graham
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-06-21
    OF - Secretary → CIF 0
  • 36
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BDG FACILITIES LIMITED

Period: 2004-04-14 ~ 2017-01-03
Company number: 00759589
Registered names
BDG FACILITIES LIMITED - Dissolved
BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18 02002841... (more)
BUSINESS DESIGN GROUP LIMITED - 1995-01-26 02002841... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BDG FACILITIES LIMITED
    Info
    BDG MCCOLL LIMITED - 2004-04-14
    BUSINESS DESIGN GROUP/MCCOLL LIMITED - 2004-04-14
    BUSINESS DESIGN GROUP LIMITED - 2004-04-14
    OFFICE PLANNING CONSULTANTS LIMITED - 2004-04-14
    Registered number 00759589
    East Studio Riverside Walk Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1963-05-02 and dissolved on 2017-01-03 (53 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.