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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 21
  • 1
    Bullen, Gary Stephen
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Sheckley, Steven Norman
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Treml, Tara, Ms.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bainbridge, Lee
    Company Director born in December 1982
    Individual (9 offsprings)
    Officer
    2015-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mclachlin, Andrew, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Hutchings, Valerie
    Individual (1 offspring)
    Officer
    ~ 1991-04-01
    OF - Secretary → CIF 0
  • 7
    Hicks, Michael William
    Air Conditoning Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    1991-06-01 ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Marquis, Mark
    Us Executive born in December 1962
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Hutchings, John
    Air Conditioning born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 10
    James, Gregory Paul
    Accountant born in July 1966
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Henderson, Martin Albert
    Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 12
    Carroll, Mark Steven
    Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2018-05-10
    OF - Director → CIF 0
  • 13
    Moore, James Edward
    Chief Executive born in August 1962
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Crehan, Helena Josephine
    Administration Director born in January 1967
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 15
    Springall, Ronald
    Chartered Accountant born in July 1932
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Crehan, Annette
    Individual (5 offsprings)
    Officer
    ~ 2020-11-01
    OF - Secretary → CIF 0
    Annette Crehan
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    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
  • 17
    Papagiannis, Peter
    Global Chief Operating Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Harrison, Tod Charles
    Managing Director born in March 1972
    Individual (17 offsprings)
    Officer
    2010-05-17 ~ 2015-02-06
    OF - Director → CIF 0
  • 19
    Crehan, John Francis
    Air Conditioning born in October 1961
    Individual (23 offsprings)
    Officer
    ~ 2020-11-01
    OF - Director → CIF 0
    John Francis Crehan
    Born in October 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 21
    BGIS FACILITIES MANAGEMENT LIMITED
    - now 10021552
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Period: 2021-12-24 ~ now
Company number: 02379290
Registered names
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
    Info
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2021-12-24
    OPTIMUM AIR CONDITIONING PLC - 2021-12-24
    Registered number 02379290
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 02379290
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OPTIMUM GROUP SERVICES PLC
    S
    Registered number 02379290
    Bridge House, Bridge Street, Olney, Buckinghamshire, United Kingdom, MK46 4AB
    Public Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BGIS BUILDING SERVICES MAINTENANCE LIMITED
    - now 04371530
    BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED
    - 2024-12-03 04371530
    COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SYNERGY SPECIALIST SERVICES LIMITED
    11454160
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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