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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 24
  • 1
    Neilson, Toby
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Thorn, Brian Stephen
    Born in May 1954
    Individual (18 offsprings)
    Officer
    1992-09-22 ~ 1995-04-13
    OF - Director → CIF 0
    Thorn, Brian Stephen
    Individual (18 offsprings)
    Officer
    1992-09-22 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 3
    Todd, Stephen Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1992-09-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Bekhor, Gary
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1999-06-21 ~ 2001-02-16
    OF - Director → CIF 0
    Bekhor, Gary
    Individual (10 offsprings)
    Officer
    2000-03-09 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 5
    Wilkinson, David Matthew
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2003-06-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Mccallum, Ken
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Director → CIF 0
    Mccallum, Ken
    Individual (29 offsprings)
    Officer
    2004-10-29 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 7
    Helliwell, Thomas Anthony
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Lightoller, Thomas Charles
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Jonathan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2002-12-05 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Browning, Gary
    Born in December 1960
    Individual (30 offsprings)
    Officer
    1995-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hooper, Alistair Gordon Kenneth
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Director → CIF 0
    Hooper, Alistair Gordon Kenneth
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Lee, Barry
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 13
    Macgadie, Colin
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 14
    Kemp, Nicholas Braddon
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Haque, Mohammed
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2015-04-30
    OF - Director → CIF 0
    Haque, Mohammed
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 16
    Morris, Sally Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2000-03-09
    OF - Director → CIF 0
    Morris, Sally Elizabeth
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 17
    Parker, Gillian Mary
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2011-04-07 ~ 2023-06-09
    OF - Director → CIF 0
  • 18
    Moore, Simon
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Jackson, Matthew Robert
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1992-04-15 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 21
    BUSINESS DESIGN GROUP MCCOLL LIMITED
    - now 02002841 00759589... (more)
    BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
    BUSINESS DESIGN GROUP LIMITED - 1987-03-18
    OVAL (247) LIMITED - 1986-06-03
    18, Upper Ground, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    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
  • 22
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2024-01-23 ~ dissolved
    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
  • 23
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1992-04-15 ~ 1992-09-22
    OF - Nominee Director → CIF 0
    1992-04-15 ~ 1992-09-22
    OF - Nominee Secretary → CIF 0
  • 24
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BDG ARCHITECTURE + DESIGN LIMITED

Period: 2012-11-30 ~ 2026-03-10
Company number: 02707220
Registered names
BDG ARCHITECTURE + DESIGN LIMITED - Dissolved
ALNERY NO. 1201 LIMITED - 1992-09-22 02762481... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
43999 - Other Specialised Construction Activities N.e.c.

  • BDG ARCHITECTURE + DESIGN LIMITED
    Info
    BDG MCCOLL LIMITED - 2012-11-30
    WILKINSON DESIGN SERVICES LIMITED - 2012-11-30
    MCCOLL DESIGN CONSULTANTS LIMITED - 2012-11-30
    ALNERY NO. 1201 LIMITED - 2012-11-30
    Registered number 02707220
    Sea Containers, 18 Upper Ground, London SE1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 and dissolved on 2026-03-10 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.