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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 46
  • 1
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (27 offsprings)
    Officer
    1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 5
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 6
    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
    2005-10-25 ~ 2006-06-01
    OF - Secretary → 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
    Barrett, Pierpaolo De Stavola
    Born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Lott, Peter John
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 10
    Lindsay, Michael David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    Arbuckle, John Mitchell
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 14
    Beckett, Barbara Ann
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (70 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Calabrese, Julia Jean
    Born in December 1949
    Individual (23 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 17
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (56 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Sayers, David
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Gibson, John Michael Barry
    Born in October 1951
    Individual (40 offsprings)
    Officer
    1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Lightfoot, William Vincent
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (26 offsprings)
    Officer
    1993-12-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 24
    Wright, Adrian James
    Born in July 1953
    Individual (24 offsprings)
    Officer
    1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 25
    Murphy, James Byrne
    Born in May 1959
    Individual (19 offsprings)
    Officer
    1993-12-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 26
    Holland Kaye, John William
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 27
    Nicolosi, John
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 28
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 29
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 30
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 31
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 32
    Herga, Robert David
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 33
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (88 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Arnold, R Jeffery
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 35
    Nash, Peter Baird
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 36
    Woodhead, Brian Robert
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Williams, Adam Dominic Pennant
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 38
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 39
    Jones, Peter Joseph
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 40
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 41
    Soller, Brad
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 42
    Bennett, George Morgan
    Born in August 1936
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 43
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 44
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 45
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2024-05-31 ~ 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 (CHESHIRE OAKS) LIMITED

Period: 2002-11-20 ~ 2026-02-20
Company number: 02810265
Registered names
BMG (CHESHIRE OAKS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20
SHELFCO (NO.883) LIMITED - 1993-12-17 04936263... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • BMG (CHESHIRE OAKS) LIMITED
    Info
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 2002-11-20
    Registered number 02810265
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 and dissolved on 2026-02-20 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    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.