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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 7
  • 1
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (74 offsprings)
    Officer
    1993-02-15 ~ now
    OF - Director → CIF 0
    Mackay, Giles Patrick Cyril
    Co Director born in March 1962
    Individual (74 offsprings)
    1992-11-24 ~ 1993-11-24
    OF - Director → CIF 0
    Mackay, Giles Patrick Cyril
    Co Director
    Individual (74 offsprings)
    Officer
    1993-02-15 ~ 2002-02-14
    OF - Secretary → CIF 0
    Mr Giles Patrick Cyril Mackay
    Born in March 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wylde, David Rae
    Accountant born in September 1950
    Individual (74 offsprings)
    Officer
    1993-06-03 ~ 1993-11-24
    OF - Director → CIF 0
    1993-02-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Boseley, Peter George
    Financial Controller
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Wragg, Lawrence De Villamil
    Corporate Financial Adviser born in November 1943
    Individual (18 offsprings)
    Officer
    1993-06-04 ~ 1993-11-24
    OF - Director → CIF 0
    Wragg, Lawrence De Villamil
    Company Director born in November 1943
    Individual (18 offsprings)
    1993-07-08 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-11-24 ~ 1993-02-15
    OF - Nominee Director → CIF 0
    1992-11-24 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 6
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2010-07-13 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1992-11-24 ~ 1993-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIVAR LIMITED

Period: 1992-11-24 ~ now
Company number: 02767173
Registered name
BIVAR LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BIVAR LIMITED
    Info
    Registered number 02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • BIVAR LIMITED
    S
    Registered number 2767173
    One, New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PART MANAGEMENT LIMITED
    - now 03396494
    INTERCEDE 1255 LIMITED - 1997-07-17
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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