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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2008-07-07 ~ 2010-11-04
    OF - Director → CIF 0
    Michaels, Simon James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 2
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Waters, Andrew John
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Stillerman, Barry Ian
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2000-06-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Ware, Andrew John Arthur
    Chartered Accountant born in June 1961
    Individual (22 offsprings)
    Officer
    2006-09-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 9
    Macfarlane, Ian Lennox
    Individual (42 offsprings)
    Officer
    1996-03-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 10
    Jones, Joanne Jennifer
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    1997-04-18 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Thompson, David Harold
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    1997-11-10 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Sargeant, David
    Compliance Officer born in July 1945
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Spilg, Richard
    Ceo born in June 1957
    Individual (21 offsprings)
    Officer
    2006-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Katten, Adam Simon
    Consultant born in August 1965
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2005-02-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Tewkesbury, Richard Philip Charles
    Actuary born in September 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Jacobson, Philip Ronald
    Accountant born in September 1948
    Individual (20 offsprings)
    Officer
    2005-04-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 19
    Pitman, David Brian
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Palmer, Martin John
    Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Page, Alan
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 22
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (29 offsprings)
    Officer
    2011-01-28 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 23
    Daniels, Karl
    Business Consultant born in December 1935
    Individual (17 offsprings)
    Officer
    1997-04-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (359 offsprings)
    Officer
    2013-11-06 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (359 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 25
    Eagland, Paul Mark
    Chartered Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2010-11-04
    OF - Director → CIF 0
    Eagland, Paul Mark
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 26
    Till, David John
    Director born in November 1963
    Individual (116 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Davis, Stephen David John
    Accountant born in June 1961
    Individual (23 offsprings)
    Officer
    2004-03-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 28
    Nicolson, Roy Macdonald
    Chairman born in June 1944
    Individual (43 offsprings)
    Officer
    2004-03-22 ~ 2010-11-04
    OF - Director → CIF 0
  • 29
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (23 offsprings)
    Officer
    2011-01-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 30
    Homer, Frederick James
    Financial Advisor born in February 1947
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 31
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Nominee Secretary → CIF 0
  • 32
    BGE 55 LIMITED
    - now 07225132
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    3, Cadogan Gate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGM 55 LIMITED

Period: 2016-05-10 ~ 2022-07-21
Company number: 03166739
Registered names
BGM 55 LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BGM 55 LIMITED
    Info
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2016-05-10
    FITZWILLIAM RESEARCH LIMITED - 2016-05-10
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 2016-05-10
    FITZWILLIAM INVESTMENTS LIMITED - 2016-05-10
    Registered number 03166739
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 and dissolved on 2022-07-21 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BGM 55 LIMITED
    S
    Registered number missing
    55, Baker Street, London, England, W1U 8EW
    Private Limited Company
    CIF 1
  • BGM 55 LIMITED
    S
    Registered number 03166739
    55, Baker Street, London, England, W1U 7EU
    Private Limited Company in England And Wales
    CIF 2
  • BGM 55 LIMITED
    S
    Registered number 03166739
    55, Baker Street, London, England, W1U 8EW
    Private Limited Company in Englad And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BPI 55 LIMITED
    - now 02096406 11792877... (more)
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SPP (GENERAL PARTNER) LIMITED
    04867229
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    STRATEGIC PROPERTY PARTNERSHIP LLP
    OC304852
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.