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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
Active 5
  • 1
    Treml, Tara, Ms.
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Gary Stephen
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlin, Andrew, Mr.
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Crehan, Annette
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-11-01
    OF - Secretary → CIF 0
    Annette Crehan
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sheckley, Steven Norman
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hicks, Michael William
    Air Conditoning Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-01 ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Harrison, Tod Charles
    Managing Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    James, Gregory Paul
    Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Marquis, Mark
    Us Executive born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Bainbridge, Lee
    Company Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Moore, James Edward
    Chief Executive born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Crehan, Helena Josephine
    Administration Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Hutchings, Valerie
    Individual
    Officer
    icon of calendar ~ 1991-04-01
    OF - Secretary → CIF 0
  • 11
    Springall, Ronald
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Henderson, Martin Albert
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 13
    Carroll, Mark Steven
    Operations Director born in November 1971
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Crehan, John Francis
    Air Conditioning born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2020-11-01
    OF - Director → CIF 0
    John Francis Crehan
    Born in October 1961
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Hutchings, John
    Air Conditioning born in October 1928
    Individual
    Officer
    icon of calendar ~ 1991-04-30
    OF - Director → CIF 0
  • 16
    Papagiannis, Peter
    Global Chief Operating Officer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED

Previous names
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC - 2020-08-07
OPTIMUM AIR CONDITIONING PLC - 2005-06-01
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • 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
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-03 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.