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
    Pugh, Nicholas John
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
  • 2
    Herrity, Katharine Joanna
    Finance Director born in July 1970
    Individual (40 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 3
    THOMSON INTERMEDIA PLC - 2008-09-08
    Citypoint, Ropemaker Street, London, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Beach, Andrew William
    Cfo born in December 1975
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2016-10-14
    OF - director → CIF 0
    Beach, Andrew William
    Secretary
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2008-02-27
    OF - secretary → CIF 0
    2008-01-28 ~ 2016-10-14
    OF - secretary → CIF 0
  • 2
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2023-05-12
    OF - director → CIF 0
  • 3
    Manning, Nicholas Vincent
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Hockney, Michael Brett
    Manangement Consultant born in July 1949
    Individual
    Officer
    1998-03-18 ~ 2005-08-22
    OF - director → CIF 0
  • 6
    Billett, John Michael
    Media Consultant born in November 1943
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 2007-04-10
    OF - director → CIF 0
  • 7
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - director → CIF 0
  • 8
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    2017-12-31 ~ 2018-10-23
    OF - director → CIF 0
  • 9
    Park, Rory
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-07-14
    OF - director → CIF 0
    Park, Rory
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-07-14
    OF - secretary → CIF 0
  • 10
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (60 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - director → CIF 0
  • 11
    Baxter, Derek Michael
    Certified Accountant born in June 1948
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2005-08-22
    OF - director → CIF 0
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    1995-04-19 ~ 2003-04-30
    OF - secretary → CIF 0
  • 12
    Thomson, Stephen Mark
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2005-09-15 ~ 2007-10-10
    OF - director → CIF 0
  • 13
    Young, Lorraine Elizabeth
    Individual
    Officer
    2021-01-26 ~ 2024-09-09
    OF - secretary → CIF 0
  • 14
    Pearch, Andrew Neil
    Media Consultancy born in February 1964
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 2008-04-24
    OF - director → CIF 0
  • 15
    Trendle, David Charles
    Finance Director born in June 1970
    Individual
    Officer
    2005-08-22 ~ 2007-03-31
    OF - director → CIF 0
    Trendle, David Charles
    Finance Director
    Individual
    Officer
    2006-07-14 ~ 2007-03-31
    OF - secretary → CIF 0
  • 16
    Uzielli, Michael Robin
    Chartered Accountant born in April 1970
    Individual
    Officer
    2007-03-31 ~ 2008-02-22
    OF - director → CIF 0
    Uzielli, Michael Robin
    Chartered Accountant
    Individual
    Officer
    2007-03-31 ~ 2008-01-21
    OF - secretary → CIF 0
  • 17
    Bridges, David Crawford
    Media Consultant born in January 1967
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2007-04-11
    OF - director → CIF 0
  • 18
    Greenlees, Michael Edward
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2016-04-30
    OF - director → CIF 0
  • 19
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    2021-01-29 ~ 2025-01-22
    OF - director → CIF 0
  • 20
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-24 ~ 1995-03-31
    PE - nominee-secretary → CIF 0
  • 21
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-24 ~ 1995-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

BCMG LIMITED

Previous names
BILLETT CONSULTING LIMITED - 1999-09-30
EVENTSTYLE LIMITED - 1995-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BCMG LIMITED
    Info
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Registered number 03013406
    Chapter House, 16 Brunswick Place, London N1 6DZ
    Private Limited Company incorporated on 1995-01-24 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BCMG LIMITED
    S
    Registered number missing
    Citypoint, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company
    CIF 1
  • BCMG LIMITED
    S
    Registered number 03013406
    1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Company in N/A
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EBIQUITY RUSSIA LIMITED - 2022-04-06
    THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08
    THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Chapter House, 16 Brunswick Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,476 GBP2022-12-31
    Person with significant control
    2022-06-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.