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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 18
  • 1
    Urquhart, Nicola
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hackett, David John
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 2011-10-24
    OF - Director → CIF 0
  • 3
    Mosakowski, Jason Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Pouncey, Christopher George
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-07-05
    OF - Director → CIF 0
  • 5
    Kubicek, Timothy Allan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Schoenecker, Lawrence Guy
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Schoenecker, Guy
    Born in September 1927
    Individual (18 offsprings)
    Officer
    2001-07-05 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Guy Schoenecker
    Born in September 1927
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Lawrence Guy Schoenecker
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hart, Emmet
    Born in March 1960
    Individual (32 offsprings)
    Officer
    1994-01-04 ~ 1995-07-07
    OF - Director → CIF 0
  • 8
    Tonnison, John Geoffrey David
    Born in January 1950
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 2005-02-03
    OF - Director → CIF 0
  • 9
    Wigmore, Michael John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    (before 1992-10-31) ~ 2006-06-15
    OF - Director → CIF 0
    Wigmore, Michael John
    Individual (19 offsprings)
    Officer
    (before 1992-10-31) ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Truby, Mark Philip
    Born in June 1972
    Individual (31 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Director → CIF 0
    Truby, Mark Philip
    Individual (31 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 11
    Beegle, Jeffrey Brian
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Garland, Philip Michael
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2002-07-05
    OF - Director → CIF 0
  • 13
    Bandell, Richard David
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2004-03-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Davies, Michael Leslie
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 15
    Nelson, Earl Kent
    Born in July 1935
    Individual (10 offsprings)
    Officer
    2001-07-05 ~ 2003-12-05
    OF - Director → CIF 0
  • 16
    Kunz, Dale Patrick
    Born in July 1949
    Individual (19 offsprings)
    Officer
    2001-07-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Smith, Jeremy Douglas
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2000-07-05
    OF - Director → CIF 0
  • 18
    BI WORLDWIDE HOLDINGS LIMITED
    - now 04229385
    TONTON LIMITED - 2003-06-04
    Bi Worldwide, 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BI WORLDWIDE LIMITED

Period: 2002-12-31 ~ now
Company number: 01445905
Registered names
BI WORLDWIDE LIMITED - now
FAREWELL LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82302 - Activities Of Conference Organisers
79110 - Travel Agency Activities

  • BI WORLDWIDE LIMITED
    Info
    BI INTERNATIONAL LIMITED - 2002-12-31
    THE MARKETING ORGANISATION LIMITED - 2002-12-31
    TRAVEL ORGANISATION LIMITED(THE) - 2002-12-31
    FAREWELL LIMITED - 2002-12-31
    Registered number 01445905
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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.