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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 41
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (169 offsprings)
    Officer
    2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual (27 offsprings)
    Officer
    1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    1993-12-08 ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Young, Malcolm Roderick
    Director born in March 1948
    Individual (46 offsprings)
    Officer
    1993-12-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 7
    Lott, Peter John
    Company Secretary
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 8
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (72 offsprings)
    Officer
    2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Beckett, Barbara Ann
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (70 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (23 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Sayers, David
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (40 offsprings)
    Officer
    1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Lightfoot, William Vincent
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (71 offsprings)
    Officer
    2015-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (26 offsprings)
    Officer
    1993-12-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 19
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (24 offsprings)
    Officer
    1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 20
    Murphy, James Byrne
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    1993-12-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 21
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 22
    Nicolosi, John
    Builder born in June 1945
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 23
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (42 offsprings)
    Officer
    1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2015-07-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 26
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (88 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Arnold, R Jeffery
    Ceo born in November 1946
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 29
    Nash, Peter Baird
    Real Esatate Developer born in December 1947
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 30
    Williams, Adam Dominic Pennant
    Chartered Surveyor born in May 1954
    Individual (15 offsprings)
    Officer
    1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 31
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 32
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 33
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual (24 offsprings)
    Officer
    2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 34
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Womack, Ian Bryan
    Director born in July 1953
    Individual (152 offsprings)
    Officer
    2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Soller, Brad
    Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 38
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1993-04-16 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 39
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1993-04-16 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 40
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    No. 1, Poultry, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BMG (YORK) LIMITED

Period: 2002-11-20 ~ 2017-10-06
Company number: 02809857
Registered names
BMG (YORK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06
SHELFCO (NO.888 LIMITED - 1993-12-17 02043721... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BMG (YORK) LIMITED
    Info
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 2002-11-20
    SHELFCO (NO.888 LIMITED - 2002-11-20
    Registered number 02809857
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-04-16 and dissolved on 2017-10-06 (24 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.