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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
    Grant, Stewart Anthony
    Architect Designer born in February 1959
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Freeman, Graham Robert
    Retail Design Director born in January 1951
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 3
    Thorn, Brian Stephen
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 4
    Hooper, Alistair Gordon Kenneth
    Accountant born in May 1962
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-09-27
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Accountant
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 5
    Morris, Sally Elizabeth
    Finance Director born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
  • 6
    Luck, Gillian
    Director For Corporate Design born in March 1957
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-04-07
    OF - Director → CIF 0
  • 7
    Haque, Mohammed
    Finance Director born in March 1977
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2015-04-30
    OF - Director → CIF 0
    Haque, Mohammed
    Finance Director
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 8
    Walsh, Stephen John
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 9
    Browning, Gary
    Managing Director born in December 1960
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Parker, Gillian Mary
    Managing Director born in November 1962
    Individual (10 offsprings)
    Officer
    2002-09-27 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Legg, Christopher Richard Hingston
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 12
    Todd, Stephen Paul
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Kemp, Nicholas Braddon
    Architect born in April 1948
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2011-04-07
    OF - Director → CIF 0
  • 14
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (140 offsprings)
    Officer
    ~ 2003-10-23
    OF - Director → CIF 0
  • 15
    Redgrave, Alexander
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-02-15
    OF - Director → CIF 0
  • 16
    Fox, Colin Michael
    Sales Director born in November 1957
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Lawson, Keith Alexander
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Bekhor, Gary
    Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    1999-06-21 ~ 2001-02-16
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 19
    Duffy, Bernard James
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Brown, Richard Graham
    Individual (2 offsprings)
    Officer
    ~ 1999-06-21
    OF - Secretary → CIF 0
  • 21
    Mcconnell, Derek
    Director born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 22
    Davies, Jonathan
    Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    2004-01-05 ~ 2004-10-29
    OF - Director → CIF 0
    Davies, Jonathan
    Individual (11 offsprings)
    Officer
    2002-09-27 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 23
    Abbey, Graham Paul
    Client Service Director born in July 1966
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 24
    Howard, Andrew Muncaster
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 25
    Pepperell, Ian William Thane
    Architect Director born in June 1943
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 26
    Hutchinson, Christopher Philip
    Designer born in June 1957
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2016-09-28
    OF - Director → CIF 0
  • 27
    Hitchins, Stephen Graham
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Powell, Roy
    Chartered Accountant born in March 1958
    Individual (35 offsprings)
    Officer
    2002-09-27 ~ 2005-06-22
    OF - Director → CIF 0
  • 29
    Ake, Christopher David
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 30
    Moore, Simon
    Finance Director born in May 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Hindson, Francis William
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 32
    Hilton, Richard John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Mccallum, Ken
    Chartered Accountant born in March 1971
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Director → CIF 0
    Mccallum, Ken
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 34
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (95 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 35
    Wheldon, Susan Lynne
    Architect/Designer born in October 1951
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BDG FACILITIES LIMITED

Previous names
BDG MCCOLL LIMITED - 2004-04-14 02707220
BUSINESS DESIGN GROUP/MCCOLL LIMITED - 1997-08-18 13379143, 02002841, 02002841... (more)
BUSINESS DESIGN GROUP LIMITED - 1995-01-26 13379143, 02002841, 02002841... (more)
OFFICE PLANNING CONSULTANTS LIMITED - 1987-03-18
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.