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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 4
  • 1
    Neilson, Toby
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Secretary → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ 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
Ceased 20
  • 1
    Macgadie, Colin
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Jackson, Matthew Robert
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Parker, Gillian Mary
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Thorn, Brian Stephen
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1995-04-13
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-22 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 5
    Bekhor, Gary
    Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2001-02-16
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 6
    Davies, Jonathan
    Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Browning, Gary
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Lee, Barry
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Morris, Sally Elizabeth
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
    Morris, Sally Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 10
    Hooper, Alistair Gordon Kenneth
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Moore, Simon
    Finance Director born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Haque, Mohammed
    Finance Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2015-04-30
    OF - Director → CIF 0
    Haque, Mohammed
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 13
    Todd, Stephen Paul
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1992-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Mccallum, Ken
    Chartered Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2008-01-14
    OF - Director → CIF 0
    Mccallum, Ken
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 15
    Helliwell, Thomas Anthony
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 16
    Kemp, Nicholas Braddon
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Wilkinson, David Matthew
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-04-15 ~ 1992-09-22
    PE - Nominee Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-04-15 ~ 1992-09-22
    PE - Nominee Director → CIF 0
    1992-04-15 ~ 1992-09-22
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address18, Upper Ground, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-01-23
    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

BDG ARCHITECTURE + DESIGN LIMITED

Previous names
WILKINSON DESIGN SERVICES LIMITED - 2004-05-05
BDG MCCOLL LIMITED - 2012-11-30
MCCOLL DESIGN CONSULTANTS LIMITED - 2003-10-28
ALNERY NO. 1201 LIMITED - 1992-09-22
Standard Industrial Classification
71129 - Other Engineering Activities
43999 - Other Specialised Construction Activities N.e.c.

  • BDG ARCHITECTURE + DESIGN LIMITED
    Info
    WILKINSON DESIGN SERVICES LIMITED - 2004-05-05
    BDG MCCOLL LIMITED - 2004-05-05
    MCCOLL DESIGN CONSULTANTS LIMITED - 2004-05-05
    ALNERY NO. 1201 LIMITED - 2004-05-05
    Registered number 02707220
    icon of addressSea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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