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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 25
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (34 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 4
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Offord, Frederick George
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 7
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1994-05-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Lane, Martin
    Individual (18 offsprings)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 12
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2022-12-31 ~ 2025-11-17
    OF - Director → CIF 0
  • 13
    Ainsworth, Ian
    Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    1994-03-02 ~ 1994-06-23
    OF - Director → CIF 0
    Ainsworth, Ian
    Accountant
    Individual (14 offsprings)
    Officer
    1993-11-04 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 14
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (56 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Sutton, Howard
    Chartered Accountant born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 17
    Walker, Tom Clifford
    Company Director born in November 1940
    Individual (27 offsprings)
    Officer
    ~ 1998-10-06
    OF - Director → CIF 0
  • 18
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 19
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Loftus, David John
    Chartered Acountant born in June 1961
    Individual (69 offsprings)
    Officer
    1994-06-23 ~ 2002-12-13
    OF - Director → CIF 0
  • 21
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 22
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 23
    Healy, Christopher William
    Individual (155 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 24
    ALLIED MUTUAL INSURANCE SERVICES LTD
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-10-25
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 25
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B.M. ESTATES LIMITED

Period: 1988-03-15 ~ now
Company number: 01032353
Registered names
B.M. ESTATES LIMITED - now
HYMAC GROUP LTD - 1988-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • B.M. ESTATES LIMITED
    Info
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1988-03-15
    Registered number 01032353
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • B.M. ESTATES LIMITED
    S
    Registered number 1032353
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARSHAIDE LIMITED
    01643958
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.