logo
explain how to read the page

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 20
  • 1
    Cardozo, Eloy Johnson
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bramah, Gordon Laurence
    Born in October 1930
    Individual (10 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-02-26
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Ernest
    Born in February 1936
    Individual (33 offsprings)
    Officer
    2005-05-26 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1994-09-08 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Merrick Wentworth
    Born in June 1938
    Individual (97 offsprings)
    Officer
    2008-10-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    Bramah, David Eric
    Born in June 1934
    Individual (10 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-02-26
    OF - Director → CIF 0
  • 9
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (157 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-09-08
    OF - Director → CIF 0
  • 10
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2011-04-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Adams, Mark Andrew
    Individual (303 offsprings)
    Officer
    1992-09-24 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 12
    Penman, Mark Anderson
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Jones, Robert Norman
    Born in August 1928
    Individual (15 offsprings)
    Officer
    (before 1993-03-15) ~ 1994-03-01
    OF - Director → CIF 0
  • 14
    Westwood, Stephen
    Born in April 1951
    Individual (31 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-01-12
    OF - Director → CIF 0
    Westwood, Stephen
    Individual (31 offsprings)
    Officer
    (before 1992-03-15) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 15
    Liversidge, Douglas Brian
    Born in August 1936
    Individual (34 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-01-18
    OF - Director → CIF 0
  • 16
    Sedghi, Bijan Martin
    Born in January 1953
    Individual (99 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 17
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    2011-04-04 ~ 2017-02-28
    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 (15 parents, 94 offsprings)
    Officer
    2005-03-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 19
    BI GROUP LIMITED
    - now 00451799 01907828... (more)
    BI GROUP PLC - 2017-08-08 00451799 01907828... (more)
    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 (29 parents, 15 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 (17 parents, 91 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BI GROUP PROPERTIES LIMITED

Period: 1998-04-09 ~ now
Company number: 02083731 00052923
Registered names
BI GROUP PROPERTIES LIMITED - now 00052923
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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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