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
Herrity, Katharine Joanna
Born in July 1970Individual (40 offsprings)Officer
2025-03-19 ~ nowOF - Director → CIF 0 - 2
Pugh, Nicholas John
Born in June 1977Individual (2 offsprings)Officer 2024-08-14 ~ nowOF - Director → CIF 0 - 3
EBIQUITY PLC
- nowTHOMSON INTERMEDIA PLC - 2008-09-08
Citypoint, Ropemaker Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Basil-jones, Richard
Director born in February 1961Individual (1 offspring)Officer 2018-10-23 ~ 2020-10-01OF - Director → CIF 0 - 2
Bridges, David Crawford
Media Consultant born in January 1967Individual (4 offsprings)Officer 2002-09-01 ~ 2007-04-11OF - Director → CIF 0 - 3
Hockney, Michael Brett
Manangement Consultant born in July 1949IndividualOfficer 1998-03-18 ~ 2005-08-22OF - Director → CIF 0 - 4
Newman, Alan Philip Stephen
Finance Director born in April 1957Individual (7 offsprings)Officer 2019-03-01 ~ 2023-05-12OF - Director → CIF 0 - 5
Thomson, Stephen Mark
Director born in February 1971Individual (9 offsprings)Officer 2005-09-15 ~ 2007-10-10OF - Director → CIF 0 - 6
Sanford, Mark John
Solicitor born in May 1969Individual (16 offsprings)Officer 2017-12-31 ~ 2021-01-29OF - Director → CIF 0 - 7
Trendle, David Charles
Finance Director born in June 1970IndividualOfficer 2005-08-22 ~ 2007-03-31OF - Director → CIF 0Trendle, David Charles
Finance DirectorIndividualOfficer 2006-07-14 ~ 2007-03-31OF - Secretary → CIF 0 - 8
Young, Lorraine Elizabeth
IndividualOfficer 2021-01-26 ~ 2024-09-09OF - Secretary → CIF 0 - 9
Waters, Nick Paul
Chief Executive Officer born in March 1968IndividualOfficer 2021-01-29 ~ 2025-01-22OF - Director → CIF 0 - 10
Manning, Nicholas Vincent
Director born in January 1957Individual (1 offspring)Officer 2007-09-27 ~ 2017-12-31OF - Director → CIF 0 - 11
Pearch, Andrew Neil
Media Consultancy born in February 1964Individual (1 offspring)Officer 1995-06-07 ~ 2008-04-24OF - Director → CIF 0 - 12
Beach, Andrew William
Cfo born in December 1975Individual (1 offspring)Officer 2008-04-24 ~ 2016-10-14OF - Director → CIF 0Beach, Andrew William
SecretaryIndividual (1 offspring)Officer 2008-01-21 ~ 2008-02-27OF - Secretary → CIF 0 2008-01-28 ~ 2016-10-14OF - Secretary → CIF 0 - 13
Park, Rory
Chartered Accountant born in January 1965Individual (3 offsprings)Officer 2002-05-01 ~ 2006-07-14OF - Director → CIF 0Park, Rory
Individual (3 offsprings)Officer 2003-05-01 ~ 2006-07-14OF - Secretary → CIF 0 - 14
Greenlees, Michael Edward
Director born in February 1947Individual (1 offspring)Officer 2007-10-10 ~ 2016-04-30OF - Director → CIF 0 - 15
Uzielli, Michael Robin
Chartered Accountant born in April 1970IndividualOfficer 2007-03-31 ~ 2008-02-22OF - Director → CIF 0Uzielli, Michael Robin
Chartered AccountantIndividualOfficer 2007-03-31 ~ 2008-01-21OF - Secretary → CIF 0 - 16
Hubbard, Julia Elizabeth
Cfo born in August 1968Individual (3 offsprings)Officer 2023-04-28 ~ 2024-08-02OF - Director → CIF 0 - 17
Noble, Andrew David
Finance Director born in August 1975IndividualOfficer 2017-12-31 ~ 2018-10-23OF - Director → CIF 0 - 18
Baxter, Derek Michael
Certified Accountant born in June 1948Individual (12 offsprings)Officer 2003-05-01 ~ 2005-08-22OF - Director → CIF 0Baxter, Derek Michael
Individual (12 offsprings)Officer 1995-04-19 ~ 2003-04-30OF - Secretary → CIF 0 - 19
Billett, John Michael
Media Consultant born in November 1943Individual (3 offsprings)Officer 1995-04-19 ~ 2007-04-10OF - Director → CIF 0 - 20M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer1995-01-24 ~ 1995-03-31PE - Nominee Secretary → CIF 0
- 21
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-01-24 ~ 1995-03-31PE - Nominee Director → CIF 0
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
InfoBILLETT CONSULTING LIMITED - 1999-09-30EVENTSTYLE LIMITED - 1999-09-30Registered number 03013406Chapter House, 16 Brunswick Place, London N1 6DZPRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0BCMG LIMITED
SRegistered number missingCitypoint, Ropemaker Street, London, England, EC2Y 9AWLimited CompanyCIF 1BCMG LIMITED
SRegistered number 030134061, Ropemaker Street, London, England, EC2Y 9AWLimited Company in England And Wales, UkCIF 2Limited Company in N/ACIF 3
Offspring entities and appointments
Active
8
- 1BCMG LIMITED - 1999-09-30Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5BAYSTAR LIMITED - 2009-11-04REGALCRAFT LIMITED - 2000-12-27Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
EBIQUITY CEE LIMITED
- nowTHE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29EBIQUITY RUSSIA LIMITED - 2022-04-06THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7Chapter House, 16 Brunswick Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,476 GBP2022-12-31Person with significant control 2022-06-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8HOMEPRINT LIMITED - 2002-07-17Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.