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
    Sockett, Martin, Mr.
    Accountant born in November 1976
    Individual (33 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
    Corporate (192 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Chadwick, Michael
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2001-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Mccabe, Michael Francis
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2012-09-06
    OF - Director → CIF 0
    Mccabe, Michael Francis
    Company Director
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Cottis, David James
    Builders Merchant born in October 1944
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2013-05-28 ~ 2014-06-18
    OF - Director → CIF 0
  • 5
    Barratt, Michael
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1999-02-01
    OF - Director → CIF 0
    Barratt, Michael
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Butterfield, Peter
    Director born in May 1947
    Individual
    Officer
    2001-04-30 ~ 2012-07-23
    OF - Director → CIF 0
  • 7
    O'hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    Officer
    2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (35 offsprings)
    2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (35 offsprings)
    2008-12-12 ~ 2011-03-02
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (35 offsprings)
    2011-03-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Wosien, Christian Alexander
    Builders Merchant born in June 1957
    Individual
    Officer
    1999-02-03 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Pares, Michael
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 12
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    2008-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Bartlett, Stephen Alfred
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 2001-05-31
    OF - Director → CIF 0
    Bartlett, Stephen Alfred
    Property Manager
    Individual (2 offsprings)
    Officer
    1993-03-02 ~ 1993-03-26
    OF - Secretary → CIF 0
    Bartlett, Stephen Alfred
    Individual (2 offsprings)
    1999-02-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Kemp, Michael Gordon Ernest
    Company Director born in October 1929
    Individual
    Officer
    1993-03-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (10 offsprings)
    Officer
    2014-05-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Cass, Robin Nicholas
    Builders Merchant born in June 1950
    Individual
    Officer
    1993-03-26 ~ 1996-04-04
    OF - Director → CIF 0
  • 17
    Middleton, Kevin Paul
    Chief Executive born in May 1956
    Individual
    Officer
    2001-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 19
    31 Corsham Street, London
    Corporate
    Officer
    1993-02-09 ~ 1994-02-08
    PE - Nominee Director → CIF 0
  • 20
    BUILDING SUPPLIES DISTRIBUTION LIMITED - now
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-02-09 ~ 1994-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.S.G. BUILDERS MERCHANTS LIMITED

Previous name
BEARDMERE LIMITED - 1993-03-23
Standard Industrial Classification
74990 - Non-trading Company
  • B.S.G. BUILDERS MERCHANTS LIMITED
    Info
    BEARDMERE LIMITED - 1993-03-23
    Registered number 02788059
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    Private Limited Company incorporated on 1993-02-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.