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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
    Yarnall, Edward Charles
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-02-19
    OF - Director → CIF 0
  • 2
    Mills, Steven Geoffrey
    Company Director born in April 1945
    Individual (120 offsprings)
    Officer
    1993-06-15 ~ 1994-09-08
    OF - Director → CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1999-02-19 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Felton, Bryan John
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-08
    OF - Director → CIF 0
    Felton, Bryan John
    Individual (3 offsprings)
    Officer
    ~ 1992-03-09
    OF - Secretary → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hunter, Peter
    Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Adams, Mark Andrew
    Individual (286 offsprings)
    Officer
    1993-06-15 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 8
    Spencer, Robert Bertram
    Director born in September 1941
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 10
    Felton, Ann Lilian
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 11
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Twamley, Alan
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1993-06-15
    OF - Secretary → CIF 0
  • 13
    Holland, Mark
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    1998-04-14 ~ 1999-02-19
    OF - Director → CIF 0
  • 14
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Bragg, David Thomas
    Director born in January 1942
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 16
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1993-06-15 ~ 2004-03-10
    OF - Director → CIF 0
  • 17
    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 (54 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    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 (56 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BI BAKEWARE LIMITED

Period: 2002-02-25 ~ 2012-11-27
Company number: 01930641
Registered names
BI BAKEWARE LIMITED - Dissolved 02826812
INGLEBY (1095) LIMITED - 1999-11-16 03544947... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BI BAKEWARE LIMITED
    Info
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2002-02-25
    INGLEBY (1095) LIMITED - 2002-02-25
    BI PRECISION (BIRMINGHAM) LIMITED - 2002-02-25
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 2002-02-25
    MILOMILL LIMITED - 2002-02-25
    Registered number 01930641
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-15 and dissolved on 2012-11-27 (27 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.