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
    Kong-picarello, Jennifer
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Posner, Scott Jonathan
    Lawyer born in October 1974
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITISH BENZOL PLC - 1987-08-06
    BRITISH BENZOL CARBONISING PLC - 1985-10-29
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Bradley, Kevin Patrick
    Senior Vice Precedent, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Hackett, Elaine
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-09-08
    OF - Director → CIF 0
    Hackett, Elaine
    Solicitor
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 3
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 4
    Mckeown, Shay
    Director born in March 1953
    Individual
    Officer
    1995-09-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 5
    Apuzzo, Joseph
    Executive born in December 1955
    Individual
    Officer
    1999-08-03 ~ 2003-07-10
    OF - Director → CIF 0
  • 6
    Dooey, Hugh Pat
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    1995-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Watson, Hubert John
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 1999-09-24
    OF - Director → CIF 0
  • 8
    Robertson, Colin
    Director born in January 1965
    Individual (22 offsprings)
    Officer
    2003-07-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (7 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Hallam, David
    Director born in November 1939
    Individual
    Officer
    1995-09-08 ~ 1995-09-13
    OF - Director → CIF 0
  • 11
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 12
    Mcnish, Ivor
    Director
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 13
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Craig, John Egwin
    Banker born in August 1932
    Individual
    Officer
    1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 15
    Fisher, Jacqueline
    Company Secretary born in March 1952
    Individual
    Officer
    1995-08-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 16
    O'sullivan, Kerry
    Managing Director born in August 1959
    Individual
    Officer
    2000-05-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (23 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (23 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Harris, Andrew David
    Individual (21 offsprings)
    Officer
    1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 19
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 20
    Defeo, Ronald Matthew
    President & Ceo born in March 1952
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 21
    Brookes, Howard Maurice
    Individual
    Officer
    1995-09-13 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 22
    Campbell, Donald
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

B-L PEGSON LIMITED

Previous name
FORAY 827 LIMITED - 2005-09-23
Standard Industrial Classification
74990 - Non-trading Company

  • B-L PEGSON LIMITED
    Info
    FORAY 827 LIMITED - 2005-09-23
    Registered number 03087561
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.