logo
explain how to read the page

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 5
  • 1
    Kidd, Timothy Guy
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Simon John
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 13
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Lightfoot, William Vincent
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Lindsay, Michael David
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 19
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 20
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 21
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 1999-03-29
    OF - Director → CIF 0
  • 22
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 23
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1999-01-16
    OF - Director → CIF 0
  • 25
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 26
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 27
    Murphy, James Byrne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2000-06-20
    OF - Director → CIF 0
  • 28
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Soller, Brad
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Coppock, Lawrence Patrick
    Financial Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 33
    Nicolosi, John
    Builder born in June 1945
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 34
    Beckett, Barbara Ann
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-02-21 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 38
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-21 ~ 1996-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMG (ASHFORD) LIMITED

Previous names
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BMG (ASHFORD) LIMITED
    Info
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 1996-12-05
    Registered number 03162432
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.