logo
explain how to read the page

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 3
  • 1
    Mallia, Franco Paul
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker-smith, Cassandra
    Born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    BATTENHOLD LIMITED - 1987-05-20
    icon of addressBuilding 1, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hadfield, Brian Harold
    General Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Fraser, Garrick Lindsay
    General Manager born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Croft, Clive Sidney
    Account Executive born in July 1955
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 4
    Peprell, Keith William
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Davidson, Iain James Mcneil
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1999-10-19
    OF - Director → CIF 0
  • 6
    Carr, Patrick James Matthew
    Treasurer born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
    Carr, Patrick James Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Secretary → CIF 0
  • 7
    Hales, John Clifford
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Spiller, David James
    Finance Manager born in April 1953
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Piercy, Matthew Roy
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Mccutcheon, Michael
    Finance Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2008-02-08
    OF - Director → CIF 0
    icon of calendar 2008-03-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Hipkin, Gordon
    Company Secretary born in April 1934
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-03-31
    OF - Director → CIF 0
    Hipkin, Gordon
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Scott, Douglas Berwick
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Murphy, George Graham
    Vice President born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 14
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    Perry, John William
    Chairman & Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    Pink, Stephen John
    Finance Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-07-17
    OF - Director → CIF 0
  • 17
    Fletcher, Stephen Maxwell
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2013-12-31
    OF - Director → CIF 0
    Fletcher, Stephen Maxwell
    Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Cox, George Edwin, Sir
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1996-04-18
    OF - Director → CIF 0
  • 19
    Reeves, Gwyn
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 20
    White, Mark Robert
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 21
    Fox, Ian Frederick
    Credit Controller born in November 1947
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 22
    Craghill, Kenneth Wilson
    Service Programme Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2009-06-18
    OF - Director → CIF 0
parent relation
Company in focus

BMX INFORMATION SYSTEMS (U.K.) LIMITED

Previous names
ALARFAN LIMITED - 1982-10-01
BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1983-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BMX INFORMATION SYSTEMS (U.K.) LIMITED
    Info
    ALARFAN LIMITED - 1982-10-01
    BURROUGHS INFORMATION SYSTEMS (UK) LIMITED - 1982-10-01
    Registered number 01653767
    icon of addressEnigma, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1982-07-23 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BMX INFORMATION SYSTEMS (UK) LIMITED
    S
    Registered number 1653767
    icon of addressBuilding 1, Chiswick Park, Chiswick High Road, London, England, W4 5HR
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURROUGHS MACHINES LIMITED - 1987-01-01
    icon of addressEnigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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