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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 43
  • 1
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual (27 offsprings)
    Officer
    1996-06-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (56 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 9
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 10
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 11
    Beckett, Barbara Ann
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (70 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (23 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Kidd, Timothy Guy
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Sayers, David
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (40 offsprings)
    Officer
    1996-06-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Lightfoot, William Vincent
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (26 offsprings)
    Officer
    1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (24 offsprings)
    Officer
    1996-06-24 ~ 1999-01-16
    OF - Director → CIF 0
  • 22
    Murphy, James Byrne
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    1996-06-24 ~ 2000-06-20
    OF - Director → CIF 0
  • 23
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 24
    Nicolosi, John
    Builder born in June 1945
    Individual (14 offsprings)
    Officer
    1996-06-24 ~ 2002-09-17
    OF - Director → CIF 0
  • 25
    Johnson, Simon John
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 26
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 27
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (42 offsprings)
    Officer
    1996-06-24 ~ 1999-03-29
    OF - Director → CIF 0
  • 28
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 29
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 31
    Herga, Robert David
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    Coppock, Lawrence Patrick
    Financial Director born in January 1952
    Individual (88 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 33
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 34
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 35
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-06-24 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 36
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 38
    Soller, Brad
    Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 39
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 2000-06-01
    OF - Director → CIF 0
  • 40
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 41
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1996-02-21 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 42
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1996-02-21 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMG (ASHFORD) LIMITED

Period: 2002-11-20 ~ now
Company number: 03162432
Registered names
BMG (ASHFORD) LIMITED - now
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 (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 2002-11-20
    Registered number 03162432
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1996-02-21 (30 years 4 months). The status of the company number 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.