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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 34
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Michael Douglas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Shumsky, Noel
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Payne, Ian Christopher Balfour
    Born in July 1957
    Individual (11 offsprings)
    Officer
    (before 1992-08-30) ~ 1995-01-06
    OF - Director → CIF 0
  • 5
    Brown, Cordelia
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-08-30) ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Hogan, Thomas A
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Luca, Matthew
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Travelstead, Jeffrey Brian
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Ozonian, Steven Armen
    Born in June 1955
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Smith, Paul Bernard
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Wagner, Rita
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1995-01-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Walters, Michael John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Barker, Anna Vanessa Magdalene
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Schwartz, Richard
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-05-08
    OF - Director → CIF 0
  • 15
    Niranjan, Rajanayagam
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1993-08-30) ~ 1993-07-06
    OF - Director → CIF 0
    1993-10-28 ~ 1995-08-10
    OF - Director → CIF 0
  • 16
    Warrack, Anne Victoria
    Individual (63 offsprings)
    Officer
    2001-07-30 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 17
    Previero, Marco
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Pettifor, Ian
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2001-05-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Wasenius, Michael
    Individual (2 offsprings)
    Officer
    (before 1992-08-30) ~ 2001-07-30
    OF - Secretary → CIF 0
  • 20
    Fairn, Stephen
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Price, Simon
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Franzetta, Paul David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Bradley, Jean Olive
    Born in February 1946
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1993-03-25
    OF - Director → CIF 0
  • 24
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 25
    Hanlon, Robert James
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-08-30) ~ 1993-07-06
    OF - Director → CIF 0
  • 26
    Larson, Charles Edward
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2007-06-04
    OF - Director → CIF 0
    2008-10-27 ~ 2010-02-21
    OF - Director → CIF 0
  • 27
    West, Ian Scott
    Born in April 1960
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1995-10-20
    OF - Director → CIF 0
  • 28
    Hockey, Christopher Ryder
    Born in June 1956
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Racine, Sebastien
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 30
    Gross, Terry Stephen
    Born in July 1945
    Individual (1 offspring)
    Officer
    1993-01-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 31
    Marshall, Margery Mcgraime
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 32
    Tagg, Michael Anthony
    Born in May 1942
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1993-09-22
    OF - Director → CIF 0
  • 33
    Wester, Stephen
    Born in September 1959
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1999-07-15
    OF - Director → CIF 0
  • 34
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2006-03-17 ~ 2012-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BGRS RELOCATION MANAGEMENT LIMITED

Period: 2012-12-04 ~ 2015-11-03
Company number: 01016580
Registered names
BGRS RELOCATION MANAGEMENT LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BGRS RELOCATION MANAGEMENT LIMITED
    Info
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 2012-12-04
    Registered number 01016580
    1 Finsbury Market, London EC2A 2BN
    PRIVATE LIMITED COMPANY incorporated on 1971-07-02 and dissolved on 2015-11-03 (44 years 4 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.