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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 30
  • 1
    Hellier, Michael Denny
    Born in October 1941
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 2
    Morris, Anthony Isaac, Professor
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Walt, Robert Peter, Dr
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 2000-09-28
    OF - Director → CIF 0
  • 4
    Taylor, Rodney Hemingfield
    Born in December 1942
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 5
    De Caestecker, John, Dr
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Axon, Anthony Thomas Roger, Professor
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Dakkak, Mounes, Dr
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Farthing, Michael John Godfrey, Professor
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1995-09-12 ~ 2000-09-26
    OF - Director → CIF 0
    2007-03-26 ~ 2008-03-10
    OF - Director → CIF 0
    Farthing, Michael John Godfrey, Professor
    Individual (17 offsprings)
    Officer
    1992-03-12 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 9
    Allan, Robert, Dr
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2000-10-09
    OF - Director → CIF 0
  • 10
    Jewell, Derek Parry, Professor
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Cooper, Brian Thomas, Dr
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Pounder, Robert Edward, Professor
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1992-03-12 ~ 1993-03-23
    OF - Director → CIF 0
    1995-09-12 ~ 1995-09-13
    OF - Director → CIF 0
  • 13
    Hawkey, Chris John, Professor
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 14
    Colin-jones, Duncan Gadsby, Dr
    Born in April 1939
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1993-03-23
    OF - Director → CIF 0
    Colin Jones, Duncan Gadsby
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Harris, Adam Wayne, Dr
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    Hellier, Michael, Dr
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 17
    Forbes, Alastair, Dr
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 18
    Nwokolo, Chuka, Professor
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2008-03-10
    OF - Director → CIF 0
  • 19
    Loft, Duncan Edward, Doctor
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2003-03-25
    OF - Director → CIF 0
    Loft, Duncan Edward, Doctor
    Individual (7 offsprings)
    Officer
    2000-03-20 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 20
    Sanderson, Jeremy David, Dr
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 21
    Wright, Nicholas Alcwyn, Professor Sir
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Kapadia, Suneil Arvind
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 23
    Allan, Robert Norman, Professor
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 24
    Elias, Elwyn
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 25
    Edwards, Cathryn Mary, Dr
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 26
    Palmer, Kelvin Raymond, Dr.
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Rhodes, Jonathan Michael, Professor
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2012-06-17
    OF - Director → CIF 0
  • 28
    D & A NOMINEES LIMITED
    02189915
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (13 parents, 495 offsprings)
    Officer
    2001-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 30
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.S.G.E. LIMITED

Period: 1992-03-12 ~ 2013-07-16
Company number: 02696775
Registered name
B.S.G.E. LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • B.S.G.E. LIMITED
    Info
    Registered number 02696775
    3 St Andrews Place, Regent's Park, London NW1 4LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-03-12 and dissolved on 2013-07-16 (21 years 4 months). The status of the company number is Dissolved.
    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.