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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
    Day, Timothy Paul
    Finance Director born in October 1974
    Individual (5 offsprings)
    Officer
    2020-10-31 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Ravn, Klaus Sonne
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Sinfield, John Haydn
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2021-04-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Hansen, Holger Carsten
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Schmidt-schultes, Johannes Georg, Dr
    Chief Financial Officer born in February 1966
    Individual (17 offsprings)
    Officer
    2019-02-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Pedersen, Bent
    Managing Director born in September 1942
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Schnepper, James Russell
    Group Chief Executive Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 8
    Hansen, Henrik
    Group Chief Financial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2017-10-25
    OF - Director → CIF 0
  • 9
    Terkildsen, Claus
    Group Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 10
    Christiansen, Willy Overgaard
    Executive Director born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-03-11
    OF - Director → CIF 0
  • 11
    Lawton, Andrew David
    Managing Director born in September 1966
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Bacova, Iva
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Bradley, Jason John
    Accountant born in January 1963
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ 2019-02-11
    OF - Director → CIF 0
  • 14
    Dennis, Andrew John
    Managing Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-10-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Torp-pedersen, Alf Hove
    Executive Officer born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1999-03-08
    OF - Director → CIF 0
  • 16
    Rosgaard, Ole
    Managing Director born in December 1963
    Individual (9 offsprings)
    Officer
    2010-07-28 ~ 2013-04-11
    OF - Director → CIF 0
  • 17
    Nahata, Atul
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Moore, John Verdun
    Managing Director born in June 1939
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-10-31
    OF - Director → CIF 0
  • 19
    Biles, Fraser James
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Laursen, Asger
    Finance Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Ellis, Martin Hans
    Chief Executive born in January 1956
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Finnerty, Christopher James Edward
    Individual (8 offsprings)
    Officer
    (before 1992-02-05) ~ 2010-07-28
    OF - Secretary → CIF 0
  • 23
    Weywadt, Steen
    Deputy Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-24
    OF - Director → CIF 0
  • 24
    Lacko, Ladislav
    Finance Director born in September 1980
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Nabutola, Jubal Lubini
    Finance Director born in March 1982
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 26
    Schmidt-jacobsen, Christian Gymos, Mr.
    Chief Financial Officer born in September 1970
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 27
    Douglas, Craig Karl
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2021-04-05
    OF - Director → CIF 0
  • 28
    Horn, Alfons
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2017-10-25 ~ 2019-02-21
    OF - Director → CIF 0
  • 29
    Kohlmann, Miguel
    Group Chief Executive Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-06-14
    OF - Director → CIF 0
  • 30
    Jenkins, Roy Hunter, Dr
    Director born in March 1946
    Individual (15 offsprings)
    Officer
    1994-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 31
    Stel, Paul
    Chief Financial Officer born in July 1972
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2017-10-25
    OF - Director → CIF 0
    Stel, Paul
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 32
    Kuhl, Jan Johan
    Group Director born in April 1966
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Mathieson, James, Mr.
    Managing Director born in August 1953
    Individual (9 offsprings)
    Officer
    2005-06-14 ~ 2010-07-28
    OF - Director → CIF 0
  • 34
    Scoffield, Matthew James Mylrea
    Uk Managing Director born in May 1962
    Individual (24 offsprings)
    Officer
    2011-06-14 ~ 2016-04-05
    OF - Director → CIF 0
  • 35
    Andreasen, Hans Carsten
    Chief Executive Officer born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 2000-05-04
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.