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
    Kirk, Richard Stanley, Mr.
    Chief Executive born in November 1945
    Individual (37 offsprings)
    Officer
    2002-07-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Ellis, Roy George
    Director born in September 1970
    Individual (30 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - director → CIF 0
    Ellis, Roy George
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Burns, Neil Anthony
    Group Operations Director born in June 1958
    Individual (24 offsprings)
    Officer
    2008-05-27 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Williams, Ian Malcolm
    Retail Operations Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2002-07-22
    OF - director → CIF 0
  • 2
    Austin, Howard Paul
    Individual
    Officer
    1998-11-02 ~ 2000-09-22
    OF - secretary → CIF 0
  • 3
    Scott, Ronald David
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    1995-11-07 ~ 1997-09-30
    OF - director → CIF 0
  • 4
    Walker, David Anthony
    Chartered Accountant born in March 1945
    Individual (15 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - director → CIF 0
    Walker, David Anthony
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 1998-11-02
    OF - secretary → CIF 0
  • 5
    Warden, John Henderson
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1998-06-12
    OF - secretary → CIF 0
  • 6
    Rubin, Janet Catherine Mary
    H R Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2002-07-22
    OF - director → CIF 0
  • 7
    Fellows, Jonathan
    Director Of Finance born in August 1958
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-07-22
    OF - director → CIF 0
    Fellows, Jonathan
    Director Of Finance
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2002-07-22
    OF - secretary → CIF 0
  • 8
    Chima, Gurchait Singh
    Clothing Retailer born in January 1950
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - director → CIF 0
  • 9
    Lee, Paul Anthony
    Solicitor born in January 1947
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2000-05-26
    OF - director → CIF 0
  • 10
    Bryant, Keith Ralph
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2007-05-01
    OF - director → CIF 0
  • 11
    Chima, Gurnaik Singh
    Clothing Retailer born in July 1958
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - director → CIF 0
  • 12
    Killick, Michael David
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2006-11-11 ~ 2011-03-31
    OF - director → CIF 0
  • 13
    Bullas, Steven Robert
    Chief Executive born in November 1950
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-07-22
    OF - director → CIF 0
  • 14
    Killick, Mike David
    Financial Controller
    Individual
    Officer
    2002-07-22 ~ 2006-11-01
    OF - secretary → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1995-08-11 ~ 1995-11-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 16
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1995-08-11 ~ 1995-11-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BMHL REALISATIONS LIMITED

Previous names
BON MARCHE HOLDINGS LIMITED - 2012-02-01
INHOCO 434 LIMITED - 1995-12-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BMHL REALISATIONS LIMITED
    Info
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 1995-12-19
    Registered number 03090269
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1995-08-11 and dissolved on 2014-02-15 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.