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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
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Michael David
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Young, Malcolm Roderick
    Company Director born in March 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 2
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 3
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Arnold, R Jeffery
    Ceo born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 6
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 14
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 16
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Lightfoot, William Vincent
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Lott, Peter John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 20
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 21
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 22
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 24
    Rowson, Rachel
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    Rowson, Rachel
    Individual
    icon of calendar 2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 25
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 26
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 27
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 28
    Murphy, James Byrne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 29
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Soller, Brad
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Williams, Adam Dominic Pennant
    Chartered Surveyor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 35
    Nicolosi, John
    Builder born in June 1945
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 36
    Beckett, Barbara Ann
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 38
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 39
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    PE - Nominee Secretary → CIF 0
  • 40
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-04-19 ~ 1993-12-08
    PE - Nominee Director → CIF 0
  • 41
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMG (CHESHIRE OAKS) LIMITED

Previous names
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
SHELFCO (NO.883) LIMITED - 1993-12-17
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BMG (CHESHIRE OAKS) LIMITED
    Info
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1996-12-05
    Registered number 02810265
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-23
    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.