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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 5
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Sutton, Howard
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 3
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Loftus, David John
    Chartered Acountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Walker, Tom Clifford
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Stenning, David John
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Ainsworth, Ian
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1994-06-23
    OF - Director → CIF 0
    Ainsworth, Ian
    Accountant
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 12
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Lane, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Secretary → CIF 0
  • 14
    King, John Alan Gibbs
    Chartered Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 15
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 19
    Offord, Frederick George
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 20
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-10-25
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

B.M. ESTATES LIMITED

Previous names
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects

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
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • B.M. ESTATES LIMITED
    S
    Registered number 1032353
    icon of address4th 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
Active 1
  • icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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