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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 21
  • 1
    Duffield, Nigel Craig
    Born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1994-04-28 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-06-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    1992-12-31 ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (139 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-06-06
    OF - Secretary → CIF 0
  • 5
    Ormerod, Jack Michael Leon
    Born in May 1938
    Individual (14 offsprings)
    Officer
    (before 1991-07-24) ~ 1993-07-24
    OF - Director → CIF 0
  • 6
    Fox, Michael Niall
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Rogers, Douglas Ernest
    Born in February 1936
    Individual (34 offsprings)
    Officer
    2004-03-10 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Howley, Patrick Gerard
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2001-10-26 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Read, Anthony Bruce
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2001-12-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Pass, Alan
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2004-04-13 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Barnett, David John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-04-28
    OF - Director → CIF 0
  • 13
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (163 offsprings)
    Officer
    1992-12-31 ~ 1994-09-08
    OF - Director → CIF 0
  • 14
    Taylor, Merrick Wentworth
    Born in June 1938
    Individual (97 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Sedghi, Bijan Martin
    Born in January 1953
    Individual (99 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Chilman, Derek Roland
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1993-07-24
    OF - Director → CIF 0
  • 18
    Purdue, Anthony Christopher
    Born in March 1939
    Individual (7 offsprings)
    Officer
    2001-10-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Kottritsch, Robert Louis
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2001-10-26 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2006-03-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-03-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 21
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2006-05-24 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BI ELECTRONICS LIMITED

Period: 2001-10-09 ~ 2012-03-20
Company number: 01469864
Registered names
BI ELECTRONICS LIMITED - Dissolved
VENAVON LIMITED - 1980-12-31
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • BI ELECTRONICS LIMITED
    Info
    BI MEDICAL LIMITED - 2001-10-09
    MULTICAST MACHINES LIMITED - 2001-10-09
    VENAVON LIMITED - 2001-10-09
    Registered number 01469864
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 and dissolved on 2012-03-20 (32 years 2 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.