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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 12
  • 1
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (93 offsprings)
    Officer
    ~ 1994-06-06
    OF - Secretary → CIF 0
  • 2
    Cardozo, Eloy Johnson
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2011-07-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 5
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1994-02-28 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Company Secretary
    Individual (85 offsprings)
    Officer
    1994-06-06 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 6
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Adams, Mark Andrew
    Accountant born in August 1964
    Individual (286 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-07-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Butler, Jonathan Michael
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    BI GROUP LIMITED
    - now 00451799 02099762... (more)
    BI GROUP PLC - 2017-08-08 00451799 02099762... (more)
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    United Cast Bar, Spital Lane, Chesterfield, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 (56 offsprings)
    Officer
    2005-02-22 ~ 2011-03-31
    OF - Director → CIF 0
    2005-02-24 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 12
    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 (54 offsprings)
    Officer
    2005-03-02 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BI GROUP SERVICES LIMITED

Period: 2009-11-24 ~ now
Company number: 02099762
Registered names
BI GROUP SERVICES LIMITED - now 03226338... (more)
N.I.B. LIMITED - 2009-11-24
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • BI GROUP SERVICES LIMITED
    Info
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 2009-11-24
    FOILCOMBE INVESTMENTS LIMITED - 2009-11-24
    Registered number 02099762
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-13 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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