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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 3
  • 1
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 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
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressC/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, 18, Ireland
    Corporate (164 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Barratt, Michael
    Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1999-02-01
    OF - Director → CIF 0
    Barratt, Michael
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Wosien, Christian Alexander
    Builders Merchant born in June 1957
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Chadwick, Michael
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Bartlett, Stephen Alfred
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 2001-05-31
    OF - Director → CIF 0
    Bartlett, Stephen Alfred
    Property Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 1993-03-26
    OF - Secretary → CIF 0
    Bartlett, Stephen Alfred
    Individual (2 offsprings)
    icon of calendar 1999-02-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 5
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Rinn, Charles Anthony
    Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Butterfield, Peter
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2012-07-23
    OF - Director → CIF 0
  • 10
    Middleton, Kevin Paul
    Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Kemp, Michael Gordon Ernest
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Cottis, David James
    Builders Merchant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Cass, Robin Nicholas
    Builders Merchant born in June 1950
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-04-04
    OF - Director → CIF 0
  • 15
    Mccabe, Michael Francis
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2012-09-06
    OF - Director → CIF 0
    Mccabe, Michael Francis
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-31
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2004-05-28
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (34 offsprings)
    icon of calendar 2004-11-28 ~ 2004-12-03
    OF - Director → CIF 0
    O'hara, Brian
    Accountant born in December 1967
    Individual (34 offsprings)
    icon of calendar 2008-12-12 ~ 2011-03-02
    OF - Director → CIF 0
    O'hara, Brian
    Director born in December 1967
    Individual (34 offsprings)
    icon of calendar 2011-03-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 18
    Pares, Michael
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 19
    BUILDING SUPPLIES DISTRIBUTION LIMITED - now
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-02-09 ~ 1994-02-08
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    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
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (32 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.