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)Officer2025-03-19 ~ nowOF - Director → CIF 0 - 2
Pugh, Nicholas John
Born in June 1977Individual (3 offsprings)Officer2024-08-14 ~ nowOF - Director → CIF 0 - 3THOMSON INTERMEDIA PLC - 2008-09-08 03300123Citypoint, Ropemaker Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2016-04-06 ~ 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
Greenlees, Michael Edward
Director born in February 1947Individual (1 offspring)Officer2007-10-10 ~ 2016-04-30OF - Director → CIF 0 - 2
Beach, Andrew William
Cfo born in December 1975Individual (1 offspring)Officer2008-04-24 ~ 2016-10-14OF - Director → CIF 0Beach, Andrew William
SecretaryIndividual (1 offspring)Officer2008-01-21 ~ 2008-02-27OF - Secretary → CIF 02008-01-28 ~ 2016-10-14OF - Secretary → CIF 0 - 3
Park, Rory
Chartered Accountant born in January 1965Individual (3 offsprings)Officer2002-05-01 ~ 2006-07-14OF - Director → CIF 0Park, Rory
Individual (3 offsprings)Officer2003-05-01 ~ 2006-07-14OF - Secretary → CIF 0 - 4
Noble, Andrew David
Finance Director born in August 1975IndividualOfficer2017-12-31 ~ 2018-10-23OF - Director → CIF 0 - 5
Billett, John Michael
Media Consultant born in November 1943Individual (3 offsprings)Officer1995-04-19 ~ 2007-04-10OF - Director → CIF 0 - 6
Waters, Nick Paul
Chief Executive Officer born in March 1968IndividualOfficer2021-01-29 ~ 2025-01-22OF - Director → CIF 0 - 7
Sanford, Mark John
Solicitor born in May 1969Individual (18 offsprings)Officer2017-12-31 ~ 2021-01-29OF - Director → CIF 0 - 8
Pearch, Andrew Neil
Media Consultancy born in February 1964Individual (1 offspring)Officer1995-06-07 ~ 2008-04-24OF - Director → CIF 0 - 9
Hubbard, Julia Elizabeth
Cfo born in August 1968Individual (3 offsprings)Officer2023-04-28 ~ 2024-08-02OF - Director → CIF 0 - 10
Thomson, Stephen Mark
Director born in February 1971Individual (9 offsprings)Officer2005-09-15 ~ 2007-10-10OF - Director → CIF 0 - 11
Hockney, Michael Brett
Manangement Consultant born in July 1949IndividualOfficer1998-03-18 ~ 2005-08-22OF - Director → CIF 0 - 12
Bridges, David Crawford
Media Consultant born in January 1967Individual (1 offspring)Officer2002-09-01 ~ 2007-04-11OF - Director → CIF 0 - 13
Baxter, Derek Michael
Certified Accountant born in June 1948Individual (12 offsprings)Officer2003-05-01 ~ 2005-08-22OF - Director → CIF 0Baxter, Derek Michael
Individual (12 offsprings)Officer1995-04-19 ~ 2003-04-30OF - Secretary → CIF 0 - 14
Manning, Nicholas Vincent
Director born in January 1957Individual (1 offspring)Officer2007-09-27 ~ 2017-12-31OF - Director → CIF 0 - 15
Newman, Alan Philip Stephen
Finance Director born in April 1957Individual (7 offsprings)Officer2019-03-01 ~ 2023-05-12OF - Director → CIF 0 - 16
Trendle, David Charles
Finance Director born in June 1970IndividualOfficer2005-08-22 ~ 2007-03-31OF - Director → CIF 0Trendle, David Charles
Finance DirectorIndividualOfficer2006-07-14 ~ 2007-03-31OF - Secretary → CIF 0 - 17
Basil-jones, Richard
Director born in February 1961Individual (1 offspring)Officer2018-10-23 ~ 2020-10-01OF - Director → CIF 0 - 18
Young, Lorraine Elizabeth
IndividualOfficer2021-01-26 ~ 2024-09-09OF - Secretary → CIF 0 - 19
Uzielli, Michael Robin
Chartered Accountant born in April 1970Individual (10 offsprings)Officer2007-03-31 ~ 2008-02-22OF - Director → CIF 0Uzielli, Michael Robin
Chartered AccountantIndividual (10 offsprings)Officer2007-03-31 ~ 2008-01-21OF - Secretary → CIF 0 - 20
DOUGLAS NOMINEES LIMITED
- nowRegent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer1995-01-24 ~ 1995-03-31PE - Nominee Director → CIF 0 - 21M.W. DOUGLAS & COMPANY LIMITED 02918509Regent 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
Company in focus
BCMG LIMITED
Linked company numbers found in government register: 03013406, 03782435
Previous names
BILLETT CONSULTING LIMITED - 1999-09-30 03782435
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 (31 years 1 month). 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 - 1999-09-30 03013406Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
BILLETTS INTERNATIONAL LIMITED
03434819Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
BILLETTS LIMITED
03044446Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
BILLETTS MARKETING SCIENCES LIMITED
04238800Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 5BAYSTAR LIMITED - 2009-11-04 03530484REGALCRAFT LIMITED - 2000-12-27Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 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 RUSSIA LIMITED
- 2022-04-06 03723076THE JOINED UP MEDIA COMPANY LIMITED - 2011-06-08THE VIRTUAL MARKETING AGENCY LIMITED - 2005-06-29Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
MEDIA PATH NETWORK LTD
08635131Chapter House, 16 Brunswick Place, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)30,476 GBP2022-12-31Person with significant control2022-06-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 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 control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.