logo
explain how to read the page

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
    Marshall, Margery Mcgraime
    Executive born in July 1953
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2002-03-22 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Smith, Paul Bernard
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Mcgee, Michael Douglas
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Van Dalen, Alison
    Homesearch Coordinator born in November 1950
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 6
    Deane, Karen Elizabeth
    Relocation Agent born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Larson, Charles Edward
    Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ 2010-02-21
    OF - Director → CIF 0
  • 8
    Hogan, Thomas A
    General Legal Counsel born in April 1939
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Tuckey, James Lane
    Director born in August 1946
    Individual (115 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Retief, Jean David
    Chartered Accountants born in May 1973
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Franzetta, Paul David
    Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2003-01-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 12
    David, Martin Roger
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-02-01
    OF - Director → CIF 0
  • 13
    Price, Simon
    Relocation born in May 1964
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ 2001-05-25
    OF - Director → CIF 0
    Price, Simon
    Managing Director born in May 1964
    Individual (5 offsprings)
    2003-12-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 14
    Fairn, Stephen
    Vice President born in June 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2013-07-22
    OF - Director → CIF 0
  • 15
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    2001-07-24 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 16
    Barker, Anna
    Relocation Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2001-05-25
    OF - Director → CIF 0
    Barker, Anna Vanessa Magdalene
    Relocation Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2004-09-16
    OF - Director → CIF 0
    2005-01-11 ~ 2006-12-14
    OF - Director → CIF 0
  • 17
    Racine, Sebastien
    Vice President Finance & Strategic Planning Emea born in July 1972
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 18
    Deane, John David
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2001-05-25
    OF - Director → CIF 0
    Deane, John David
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2001-05-25
    OF - Secretary → CIF 0
  • 19
    Previero, Mario
    Chartered Accountant born in May 1972
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Wagner, Rita
    Vice President born in September 1954
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2002-12-02
    OF - Director → CIF 0
    Wagner, Rita
    Vice President
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 21
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2006-03-17 ~ 2012-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BGRS RELOCATION UNITED KINGDOM LIMITED

Period: 2012-12-05 ~ 2015-11-17
Company number: 02499116
Registered names
BGRS RELOCATION UNITED KINGDOM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BGRS RELOCATION UNITED KINGDOM LIMITED
    Info
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2012-12-05
    Registered number 02499116
    1 Finsbury Market, London EC2A 2BN
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 and dissolved on 2015-11-17 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.