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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 14
  • 1
    Baveystock, Robert Harold
    Regional Director born in May 1933
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 2
    Ferguson, Alasdair Forbes
    Director born in April 1919
    Individual (13 offsprings)
    Officer
    1992-03-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Williamson, Robert Algie
    Accountant born in August 1931
    Individual (5 offsprings)
    Officer
    1992-06-16 ~ 1998-03-12
    OF - Director → CIF 0
  • 4
    Davis, Howard
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Davis, Howard
    Director
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 5
    Sands, David Frederick
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    1992-03-31 ~ 2014-11-06
    OF - Director → CIF 0
  • 6
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual (12 offsprings)
    Officer
    1992-06-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Govier, Stephen Philip William
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
  • 8
    King, Roger Charles
    Accountant born in October 1942
    Individual (28 offsprings)
    Officer
    1992-03-31 ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Accountant
    Individual (28 offsprings)
    Officer
    1992-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Burke, Rex
    Director born in December 1937
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    BGH HOLDCO LTD
    16227555
    St Clements House, St Clements Road, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ 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
  • 11
    B.46 HOLDCO LTD
    16227512
    St Clements House, St Clements Road, Parkstone, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-25 ~ 2025-05-23
    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
  • 12
    B46 TRUSTEES LTD.
    B.46 TRUSTEES LTD. - now 09197897
    BOURNE GROUP LTD - 2018-09-10 09197897
    BOURNE (GROUP) LTD - 2017-05-09 09197897
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1992-03-10 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 14
    VINDEX LIMITED
    SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1992-03-10 ~ 1992-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE GROUP HOLDINGS LTD

Period: 2004-02-13 ~ now
Company number: 02695601
Registered names
BOURNE GROUP HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BOURNE GROUP HOLDINGS LTD
    Info
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 2004-02-13
    M M & S (2095) LIMITED - 2004-02-13
    Registered number 02695601
    St Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BOURNE GROUP HOLDINGS LTD
    S
    Registered number 2695601
    St Clements House, St Clements Road, Poole, Dorset, England, BH12 4GP
    ENGLAND
    CIF 1 CIF 2
  • BOURNE GROUP HOLDINGS LIMITED
    S
    Registered number 2695601
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOURNE GROUP LTD.
    - now 00412198
    BOURNE CONSTRUCTION ENGINEERING LTD
    - 2018-09-10 00412198
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BOURNE STEEL (TRUSTEES) LTD.
    - now SC138435
    FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
    M M & S (2102) LIMITED - 1993-02-26
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PARK VIEW CHURCH ROAD MANAGEMENT COMPANY LTD
    09500395
    4 Park View, 9-11 Church Road, Poole, England
    Active Corporate (8 parents)
    Officer
    2015-03-20 ~ 2016-06-01
    CIF 1 - Director → ME
    Officer
    2015-03-20 ~ 2016-06-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.