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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 36
  • 1
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Kuhl, Jan Johan
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Ellis, Martin Hans
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Torp-pedersen, Alf Hove
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Stel, Paul
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (13 offsprings)
    Officer
    2010-07-28 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 6
    Mathieson, James, Mr.
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2005-06-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Ravn, Klaus Sonne
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Dennis, Andrew John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Scoffield, Matthew James Mylrea
    Uk Managing Director born in May 1962
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Lacko, Ladislav
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Biles, Fraser James
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Kohlmann, Miguel
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 14
    Finnerty, Christopher James Edward
    Individual (13 offsprings)
    Officer
    (before 1992-02-05) ~ 2010-07-28
    OF - Secretary → CIF 0
  • 15
    Day, Timothy Paul
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 16
    Bradley, Jason John
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 17
    Laursen, Asger
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Sinfield, John Haydn
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2021-04-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Nahata, Atul
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Schnepper, James Russell
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 21
    Hansen, Henrik
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 22
    Schmidt-jacobsen, Christian Gymos, Mr.
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Hansen, Holger Carsten
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 24
    Rosgaard, Ole
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2013-04-11
    OF - Director → CIF 0
  • 25
    Lawton, Andrew David
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Pedersen, Bent
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 27
    Terkildsen, Claus
    Born in February 1961
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 28
    Horn, Alfons
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 29
    Moore, John Verdun
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-10-31
    OF - Director → CIF 0
  • 30
    Christiansen, Willy Overgaard
    Born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-03-11
    OF - Director → CIF 0
  • 31
    Andreasen, Hans Carsten
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 2000-05-04
    OF - Director → CIF 0
  • 32
    Schmidt-schultes, Johannes Georg, Dr
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Weywadt, Steen
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-24
    OF - Director → CIF 0
  • 34
    Jenkins, Roy Hunter, Dr
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1994-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 35
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 36
    BMI GROUP HOLDINGS UK LIMITED
    - now 09984607
    CORTES HOLDINGS UK LIMITED - 2017-06-01 09984607
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMI GROUP UK LIMITED

Period: 2021-03-16 ~ now
Company number: 02472635
Registered names
BMI GROUP UK LIMITED - now
ICOPAL LIMITED - 2021-03-16
ICOPAL (UK) LIMITED - 2000-12-20
BARWELL LIMITED - 1990-05-21
Recent Standard Industrial Classification
23910 - Production Of Abrasive Products

  • BMI GROUP UK LIMITED
    Info
    ICOPAL LIMITED - 2021-03-16
    ICOPAL (UK) LIMITED - 2021-03-16
    D. ANDERSON & SON LIMITED - 2021-03-16
    D. ANDERSON & SON (U.K.) LIMITED - 2021-03-16
    BARWELL LIMITED - 2021-03-16
    Registered number 02472635
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.