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 2
  • 1
    Cardozo, Eloy Johnson
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o Ucb Uk, Spital Lane, Chesterfield, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Bramah, David Eric
    Company Director born in June 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 4
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2008-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Jones, Robert Norman
    Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2011-04-04 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Bramah, Gordon Laurence
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 8
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Westwood, Stephen
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
    Westwood, Stephen
    Individual (5 offsprings)
    Officer
    ~ 1992-09-24
    OF - Secretary → CIF 0
  • 10
    Miles, Tracy
    Individual
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Adams, Mark Andrew
    Individual (64 offsprings)
    Officer
    1992-09-24 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 12
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1994-09-08 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 13
    Liversidge, Douglas Brian
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1993-01-18
    OF - Director → CIF 0
  • 14
    Rogers, Douglas Ernest
    Director born in February 1936
    Individual
    Officer
    2005-05-26 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
  • 16
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-04-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-31 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 18
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-05-26 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BI GROUP PROPERTIES LIMITED

Previous name
G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • BI GROUP PROPERTIES LIMITED
    Info
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    Registered number 02083731
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    Private Limited Company incorporated on 1986-12-12 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.