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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
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Arnold, R Jeffery
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 3
    Williams, Adam Dominic Pennant
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 4
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (91 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Sayers, David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Born in October 1966
    Individual (80 offsprings)
    Officer
    2015-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Young, Malcolm Roderick
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1993-12-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Murphy, James Byrne
    Born in May 1959
    Individual (19 offsprings)
    Officer
    1993-12-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-07-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Wright, Adrian James
    Born in July 1953
    Individual (28 offsprings)
    Officer
    1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Nicolosi, John
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 16
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Calabrese, Julia Jean
    Born in December 1949
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 18
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 19
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 20
    Lightfoot, William Vincent
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Jones, Peter Joseph
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1993-12-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 24
    Soller, Brad
    Born in September 1961
    Individual (23 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Bennett, George Morgan
    Born in August 1936
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 26
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 27
    Brand, Justin Mark
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 30
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 31
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 32
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Beckett, Barbara Ann
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Nash, Peter Baird
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 36
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    1993-12-08 ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 37
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 38
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1993-04-16 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 40
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1993-04-16 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 41
    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 (66 parents, 686 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.