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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 29
  • 1
    Rowe, Stuart Jeffrey
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Pritchard, Ian
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2009-11-23 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Hoy, William James
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brittain, Anne Marie
    Individual (14 offsprings)
    Officer
    2001-12-17 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Dove, Timothy Sefton
    Born in April 1969
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2010-01-13
    OF - Director → CIF 0
  • 6
    Levy, Arthur David
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Tullah, Debbra Norada
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2005-09-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Smith, Robert Howard
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Miles, Roger Braddock
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2002-07-02 ~ 2005-01-13
    OF - Director → CIF 0
  • 10
    Holden, Philip Edward
    Born in March 1958
    Individual (16 offsprings)
    Officer
    1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2005-01-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Hornby, Jonathan Charles
    Born in February 1969
    Individual (35 offsprings)
    Officer
    1997-04-24 ~ 2026-05-15
    OF - Director → CIF 0
    Hornby, Jonathan Charles
    Individual (35 offsprings)
    Officer
    2007-10-23 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mr John Charles Hornby
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    Oxlade, Richard Graham
    Individual (6 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 14
    Tonkin, Kenneth William
    Production Director born in February 1955
    Individual (33 offsprings)
    Officer
    1999-11-16 ~ 2005-01-13
    OF - Director → CIF 0
    Tonkin, Kenneth William
    Production Director
    Individual (33 offsprings)
    Officer
    1999-11-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 15
    Green, Thomas Christopher
    Born in June 1968
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2007-10-23
    OF - Director → CIF 0
    Green, Thomas Christopher
    Individual (28 offsprings)
    Officer
    2007-03-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 16
    Briggs, Barbara Ethel
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Howard Of Rising, The Lord
    Born in April 1941
    Individual (27 offsprings)
    Officer
    1993-09-20 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Webb, Matthew John
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2018-02-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hill, Wayne Richard
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
  • 21
    Nicholls, Mark Charles
    Born in January 1963
    Individual (18 offsprings)
    Officer
    1996-09-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 22
    Arnold, Michael David
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 23
    Cripwell, Charles Hal Peter
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Chelvaraj, Arun Pillai
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-22) ~ 1994-06-02
    OF - Director → CIF 0
  • 25
    Baker, Harold Norman
    Born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1997-05-07
    OF - Director → CIF 0
  • 26
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2018-02-20
    OF - Director → CIF 0
  • 27
    Hall, Michael Edward
    Born in April 1963
    Individual (168 offsprings)
    Officer
    2008-06-05 ~ 2009-11-23
    OF - Director → CIF 0
  • 28
    Smithson, Kenneth Richard
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 1999-11-16
    OF - Director → CIF 0
  • 29
    B.G. ELECTRICAL HOLDINGS LIMITED 04859042
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG ELECTRICAL LIMITED

Period: 1995-07-12 ~ now
Company number: 01388059
Registered names
BG ELECTRICAL LIMITED - now
STALKHIGH LIMITED - 1978-12-31
Recent Standard Industrial Classification
99999 - Dormant Company

  • BG ELECTRICAL LIMITED
    Info
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1995-07-12
    Registered number 01388059
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1978-09-11 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.