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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
    Davis, Howard
    Born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Govier, Stephen Philip William
    Born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Clements House, St Clements Road, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Davis, Howard
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 2
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Baveystock, Robert Harold
    Regional Director born in May 1933
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Williamson, Robert Algie
    Accountant born in August 1931
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Ferguson, Alasdair Forbes
    Director born in April 1919
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2014-11-06
    OF - Director → CIF 0
  • 7
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 8
    Burke, Rex
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    B.46 TRUSTEES LTD. - now
    BOURNE GROUP LTD - 2018-09-10
    BOURNE (GROUP) LTD - 2017-05-09
    icon of addressSt Clements House, St. Clements Road, Poole, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1992-03-10 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1992-03-10 ~ 1992-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE GROUP HOLDINGS LTD

Previous names
M M & S (2095) LIMITED - 1992-04-13
FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
BOURNE STEEL HOLDINGS LTD - 2004-02-13
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • BOURNE GROUP HOLDINGS LTD
    Info
    M M & S (2095) LIMITED - 1992-04-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1992-04-13
    BOURNE STEEL HOLDINGS LTD - 1992-04-13
    Registered number 02695601
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole Dorset BH12 4GP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 (33 years 9 months). 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
    icon of addressSt Clements House, St Clements Road, Poole, Dorset, England, BH12 4GP
    ENGLAND
    CIF 1 CIF 2
  • BOURNE GROUP HOLDINGS LIMITED
    S
    Registered number 2695601
    icon of addressSt Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    icon of addressSt Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
    M M & S (2102) LIMITED - 1993-02-26
    icon of addressMaclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address4 Park View, 9-11 Church Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.