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 43
  • 1
    Beckett, Barbara Ann
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Kidd, Timothy Guy
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Coppock, Lawrence Patrick
    Financial Director born in January 1952
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1996-06-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-06-24 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Murphy, James Byrne
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    1996-06-24 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (22 offsprings)
    Officer
    1996-06-24 ~ 1999-01-16
    OF - Director → CIF 0
  • 14
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 15
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 16
    Soller, Brad
    Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    Lightfoot, William Vincent
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (38 offsprings)
    Officer
    1996-06-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 20
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 21
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 23
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1996-06-24 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 25
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 28
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 29
    Nicolosi, John
    Builder born in June 1945
    Individual (14 offsprings)
    Officer
    1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 30
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 32
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 34
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 36
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 37
    Johnson, Simon John
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 38
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 39
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 40
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 41
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1996-02-21 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 42
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1996-02-21 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMG (ASHFORD) LIMITED

Company number: 03162432
Registered names
BMG (ASHFORD) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • BMG (ASHFORD) LIMITED
    Info
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 2002-11-20
    Registered number 03162432
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (30 years). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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