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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 27
  • 1
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Labrusse, Gerard
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 6
    Smith, Nigel John Renton
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 7
    Stenning, David John
    Individual (9 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (69 offsprings)
    Officer
    1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Tait, John Andrew Rodney
    Managing Director born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 10
    Petersen, Ronald John
    Director born in September 1946
    Individual (41 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Collier, Albert Ernest
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 12
    King, John Alan Gibbs
    Company Secretary
    Individual (34 offsprings)
    Officer
    1997-01-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (27 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Ronald James
    Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 16
    Lott, Alan Charles
    Director born in August 1941
    Individual (13 offsprings)
    Officer
    1992-07-08 ~ 1993-03-03
    OF - Director → CIF 0
  • 17
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2003-05-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 18
    Adamson, Michael George
    Managing Director born in May 1938
    Individual (11 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 19
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Blackburn, Peter Edward
    Accountant born in October 1954
    Individual (42 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Tom Clifford
    Director born in November 1940
    Individual (27 offsprings)
    Officer
    1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 23
    Tarn, Nicholas James
    Company Director born in February 1965
    Individual (83 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Brownhill, John
    Managing Director born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 25
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    COATS GROUP PLC - now 00103548
    GUINNESS PEAT GROUP PLC - 2015-02-26 00103548
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    S G WARBURG GROUP LIMITED - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    Brunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BMM (PREDECESSORS) LIMITED

Period: 2012-06-08 ~ 2018-05-15
Company number: 02060925
Registered names
BMM (PREDECESSORS) LIMITED - Dissolved
02060925 LIMITED - 2012-06-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BMM (PREDECESSORS) LIMITED
    Info
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 2012-06-08
    BM TECHNOLOGIES LIMITED - 2012-06-08
    Registered number 02060925
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 and dissolved on 2018-05-15 (31 years 7 months). The company status is Dissolved.
    CIF 0
  • BMM (PREDECESSORS) LIMITED
    S
    Registered number 2060925
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.