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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 19
  • 1
    Williams, Ian Malcolm
    Retail Operations Director born in November 1961
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 2
    Scott, Ronald David
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    1995-11-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Burns, Neil Anthony
    Group Operations Director born in June 1958
    Individual (25 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Warden, John Henderson
    Individual (21 offsprings)
    Officer
    1995-11-07 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 5
    Bullas, Steven Robert
    Chief Executive born in November 1950
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    Chima, Gurnaik Singh
    Clothing Retailer born in July 1958
    Individual (10 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - Director → CIF 0
  • 7
    Austin, Howard Paul
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 8
    Fellows, Jonathan
    Director Of Finance born in August 1958
    Individual (102 offsprings)
    Officer
    1998-09-01 ~ 2002-07-22
    OF - Director → CIF 0
    Fellows, Jonathan
    Director Of Finance
    Individual (102 offsprings)
    Officer
    2000-09-22 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 9
    Bryant, Keith Ralph
    Finance Director born in April 1962
    Individual (28 offsprings)
    Officer
    2002-07-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Rubin, Janet Catherine Mary
    H R Director born in April 1949
    Individual (10 offsprings)
    Officer
    2001-03-09 ~ 2002-07-22
    OF - Director → CIF 0
  • 11
    Killick, Mike David
    Financial Controller
    Individual (7 offsprings)
    Officer
    2002-07-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Walker, David Anthony
    Chartered Accountant born in March 1945
    Individual (35 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - Director → CIF 0
    Walker, David Anthony
    Individual (35 offsprings)
    Officer
    1998-06-12 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 13
    Lee, Paul Anthony
    Solicitor born in January 1947
    Individual (30 offsprings)
    Officer
    1995-09-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Killick, Michael David
    Director born in February 1962
    Individual (193 offsprings)
    Officer
    2006-11-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Kirk, Richard Stanley, Mr.
    Chief Executive born in November 1945
    Individual (47 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Roy George
    Director born in September 1970
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Roy George
    Individual (62 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Chima, Gurchait Singh
    Clothing Retailer born in January 1950
    Individual (11 offsprings)
    Officer
    1995-11-07 ~ 2002-07-22
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1995-08-11 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1995-08-11 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMHL REALISATIONS LIMITED

Period: 2012-02-01 ~ 2014-02-15
Company number: 03090269
Registered names
BMHL REALISATIONS LIMITED - Dissolved 04172055
INHOCO 434 LIMITED - 1995-12-19 03228352... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BMHL REALISATIONS LIMITED
    Info
    BON MARCHE HOLDINGS LIMITED - 2012-02-01
    INHOCO 434 LIMITED - 2012-02-01
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.