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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
Active 6
  • 1
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of address1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Tait, John Andrew Rodney
    Managing Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 2
    Smith, Nigel John Renton
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-08-26
    OF - Director → CIF 0
  • 3
    Johnson, Ronald James
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 4
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
  • 5
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Adamson, Michael George
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Blackburn, Peter Edward
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Collier, Albert Ernest
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 11
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Stenning, David John
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Labrusse, Gerard
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 16
    Tarn, Nicholas James
    Company Director born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    King, John Alan Gibbs
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 19
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Brownhill, John
    Managing Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 21
    Lott, Alan Charles
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 1993-03-03
    OF - Director → CIF 0
  • 22
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
  • 23
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
  • 24
    COATS GROUP PLC - now
    BRUNEL HOLDINGS PLC
    - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of addressBrunel House 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
parent relation
Company in focus

BMM (PREDECESSORS) LIMITED

Previous names
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
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
    icon of address1 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
    icon of address1, 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
Active 1
  • KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS MACHINERY LIMITED - 1979-12-31
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    icon of addressCoats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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