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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 3
  • 1
    Biles, Fraser James
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Nahata, Atul
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CORTES HOLDINGS UK LIMITED - 2017-06-01
    icon of addressThames Tower, Station Road, Reading, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Scoffield, Matthew James Mylrea
    Uk Managing Director born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Kohlmann, Miguel
    Group Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Moore, John Verdun
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Sinfield, John Haydn
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Douglas, Craig Karl
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 6
    Rosgaard, Ole
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Bacova, Iva
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Christiansen, Willy Overgaard
    Executive Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 9
    Schmidt-jacobsen, Christian Gymos, Mr.
    Chief Financial Officer born in September 1970
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Bradley, Jason John
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Pedersen, Bent
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 12
    Mathieson, James, Mr.
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 13
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 14
    Jenkins, Roy Hunter, Dr
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Torp-pedersen, Alf Hove
    Executive Officer born in November 1928
    Individual
    Officer
    icon of calendar ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Hansen, Holger Carsten
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 17
    Andreasen, Hans Carsten
    Chief Executive Officer born in December 1932
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Horn, Alfons
    Managing Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 19
    Terkildsen, Claus
    Group Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 20
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Kuhl, Jan Johan
    Group Director born in April 1966
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Lacko, Ladislav
    Finance Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Weywadt, Steen
    Deputy Managing Director born in August 1941
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-24
    OF - Director → CIF 0
  • 25
    Laursen, Asger
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Lawton, Andrew David
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Ellis, Martin Hans
    Chief Executive born in January 1956
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    Hansen, Henrik
    Group Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 29
    Finnerty, Christopher James Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-07-28
    OF - Secretary → CIF 0
  • 30
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 31
    Stel, Paul
    Chief Financial Officer born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Schnepper, James Russell
    Group Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BMI GROUP UK LIMITED

Previous names
BARWELL LIMITED - 1990-05-21
ICOPAL (UK) LIMITED - 2000-12-20
ICOPAL LIMITED - 2021-03-16
D. ANDERSON & SON (U.K.) LIMITED - 1990-08-08
D. ANDERSON & SON LIMITED - 1999-07-01
Standard Industrial Classification
23910 - Production Of Abrasive Products

  • BMI GROUP UK LIMITED
    Info
    BARWELL LIMITED - 1990-05-21
    ICOPAL (UK) LIMITED - 1990-05-21
    ICOPAL LIMITED - 1990-05-21
    D. ANDERSON & SON (U.K.) LIMITED - 1990-05-21
    D. ANDERSON & SON LIMITED - 1990-05-21
    Registered number 02472635
    icon of addressBmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.