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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 31
  • 1
    Ratcliffe, Sarah Elizabeth
    Company Director born in April 1964
    Individual (69 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Director → CIF 0
    Ratcliffe, Sarah Elizabeth
    Company Secretary
    Individual (69 offsprings)
    Officer
    2007-04-23 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (115 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Kitching, Jonathan Andrew
    Company Director born in November 1952
    Individual (14 offsprings)
    Officer
    2002-01-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Livingston, William Andrew
    Company Director born in June 1967
    Individual (80 offsprings)
    Officer
    2007-04-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (68 offsprings)
    Officer
    2009-05-06 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Connelly, Alan George
    Administration Director born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-06-03
    OF - Director → CIF 0
    Connelly, Alan George
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-06-03
    OF - Secretary → CIF 0
  • 7
    Morgan, Richard John Craig
    Individual (25 offsprings)
    Officer
    1996-06-03 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 8
    Morrison, John Stuart
    Business Consultant born in May 1935
    Individual (6 offsprings)
    Officer
    (before 1992-02-27) ~ 1992-03-16
    OF - Director → CIF 0
  • 9
    Morant, Nicholas David
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Jones, Anthony Gerald
    Cfo born in August 1973
    Individual (104 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Barry John
    Company Director born in December 1959
    Individual (60 offsprings)
    Officer
    2007-04-23 ~ 2008-01-09
    OF - Director → CIF 0
  • 12
    King, Justin Matthew
    Director born in May 1961
    Individual (92 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Brigden, Peter
    Director Of Retail Operation born in December 1969
    Individual (59 offsprings)
    Officer
    2007-10-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 14
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (91 offsprings)
    Officer
    2009-05-05 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (190 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 16
    Foale, Stephen John
    Accountant born in July 1948
    Individual (43 offsprings)
    Officer
    2001-03-14 ~ 2002-01-24
    OF - Director → CIF 0
    Foale, Stephen John
    Secretary
    Individual (43 offsprings)
    Officer
    2000-07-04 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 17
    Coe, Hugh Philip George
    Production Director born in December 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-27) ~ 1996-06-03
    OF - Director → CIF 0
  • 18
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (114 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    March, Kenneth Ernest
    Joint Managing Director born in August 1951
    Individual (9 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-08-18
    OF - Director → CIF 0
  • 20
    Pierpoint, David Julian
    Director born in April 1968
    Individual (57 offsprings)
    Officer
    2009-05-05 ~ 2010-05-11
    OF - Director → CIF 0
  • 21
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (71 offsprings)
    Officer
    2009-05-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 22
    Bloom, Adrian Jonathan Richard
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-08-18
    OF - Director → CIF 0
  • 23
    Hodkinson, James Clifford
    Company Director born in April 1944
    Individual (77 offsprings)
    Officer
    2007-04-23 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Payne, David John
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1996-06-03 ~ 1999-03-04
    OF - Director → CIF 0
  • 25
    Gunning, George John
    Financial Director born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1992-02-27) ~ 2000-07-04
    OF - Director → CIF 0
    Gunning, George John
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 26
    Bertram, Richard Christiaan
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2002-01-24
    OF - Director → CIF 0
  • 27
    Roberts, Thomas John Blackburn
    Joint Managing Director born in February 1943
    Individual (15 offsprings)
    Officer
    1992-03-16 ~ 1996-06-03
    OF - Director → CIF 0
  • 28
    Biggs, Andrew Peter
    Solicitor born in July 1949
    Individual (11 offsprings)
    Officer
    1999-03-04 ~ 2000-08-18
    OF - Director → CIF 0
  • 29
    Haddon, Maureen Joan
    Propogation Manager born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-27) ~ 1996-06-03
    OF - Director → CIF 0
  • 30
    Bloom, Robert Alan Whitworth
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-02-27) ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (247 offsprings)
    Officer
    2016-04-06 ~ 2016-08-18
    OF - Director → CIF 0
parent relation
Company in focus

BLOOMS NEW PLANTS LIMITED

Period: 2000-05-26 ~ 2017-02-28
Company number: 01931551
Registered names
BLOOMS NEW PLANTS LIMITED - Dissolved
BOB 1999 LIMITED - 2000-05-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLOOMS NEW PLANTS LIMITED
    Info
    BOB 1999 LIMITED - 2000-05-26
    BLOOMS OF BRESSINGHAM LIMITED - 2000-05-26
    Registered number 01931551
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex TW8 8JF
    PRIVATE LIMITED COMPANY incorporated on 1985-07-18 and dissolved on 2017-02-28 (31 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BLOOMS NEW PLANTS LIMITED
    S
    Registered number 01931551
    Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
    Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARDENEASY.COM LIMITED
    - now 02533561
    BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
    BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
    BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.