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 5
  • 1
    Bissett, Keith Michael
    Management Consultant born in April 1957
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cresswell, James Albert
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ dissolved
    OF - Director → CIF 0
    Cresswell, James Albert
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walley, Robert Brian
    Management Consultant born in January 1963
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Notman, Michael James
    Management Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Washington, Timothy John
    Management Consultant born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Smith, Stuart David
    Consultant born in December 1953
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Kinsky, Rudolf Ferdinand, Dr
    Investment Banker born in July 1954
    Individual
    Officer
    1992-01-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Burnham, Christopher Martin
    Management Consultant born in March 1943
    Individual
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 4
    Crampton, John
    Management Consultant born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Cresswell, James Albert
    Management Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Green, Martin James
    Management Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Bartlett, Roy Anthony
    Individual
    Officer
    ~ 1991-09-30
    OF - Secretary → CIF 0
  • 8
    Bentley, Charles James Sharp
    Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    2000-06-23 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    Parry, Philip Leslie
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Wallbank, Eric John
    Management Consultant born in August 1954
    Individual
    Officer
    1993-05-01 ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Cooper, Martin James
    Management Consultant born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-01-03
    OF - Director → CIF 0
  • 12
    Pheasey, David Richard James
    Consultant born in February 1949
    Individual
    Officer
    1996-12-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Washington, Timothy John
    Consultant born in May 1956
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    Ely, Roger William
    Management Consultant born in May 1939
    Individual
    Officer
    ~ 1996-05-05
    OF - Director → CIF 0
  • 15
    Briggs, Dennis Arthur
    Consultant born in May 1943
    Individual
    Officer
    1996-12-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 16
    Small, Brian William
    Management Consultant born in January 1940
    Individual
    Officer
    ~ 1999-01-02
    OF - Director → CIF 0
  • 17
    Dufficy, Martin John
    Director born in September 1958
    Individual
    Officer
    1996-12-02 ~ 1997-05-31
    OF - Director → CIF 0
  • 18
    Hilliard, David
    Consultant born in February 1958
    Individual
    Officer
    1996-12-02 ~ 1997-05-16
    OF - Director → CIF 0
  • 19
    Von Guionneau, Werner Marc Friedrich
    Banker/Consultant born in April 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BGCL REALISATIONS LIMITED

Previous names
BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
BOURTON GROUP LIMITED - 2015-04-24
INGERSOLL ENGINEERS LIMITED - 1997-04-21
BUILDMOON LIMITED - 1987-12-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BGCL REALISATIONS LIMITED
    Info
    BOURTON GROUP CONSULTANTS LIMITED - 2015-11-16
    BOURTON GROUP LIMITED - 2015-04-24
    INGERSOLL ENGINEERS LIMITED - 1997-04-21
    BUILDMOON LIMITED - 1987-12-24
    Registered number 02187570
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 1987-11-03 and dissolved on 2018-04-12 (30 years 5 months). The company status is Dissolved.
    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.