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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
Active 4
  • 1
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    3, Cadogan Gate, London, England
    Dissolved Corporate (4 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
Ceased 29
  • 1
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual
    Officer
    2005-02-02 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (5 offsprings)
    Officer
    2013-11-06 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 4
    Nicolson, Roy Macdonald
    Chairman born in June 1944
    Individual
    Officer
    2004-03-22 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Tewkesbury, Richard Philip Charles
    Actuary born in September 1952
    Individual
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Ware, Andrew John Arthur
    Chartered Accountant born in June 1961
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Sargeant, David
    Compliance Officer born in July 1945
    Individual
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 9
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ 2010-11-04
    OF - Director → CIF 0
    Michaels, Simon James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Jones, Joanne Jennifer
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Page, Alan
    Company Director born in September 1950
    Individual
    Officer
    1996-03-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Daniels, Karl
    Business Consultant born in December 1935
    Individual
    Officer
    1997-04-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 14
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Spilg, Richard
    Ceo born in June 1957
    Individual
    Officer
    2006-09-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 16
    Eagland, Paul Mark
    Chartered Accountant born in June 1965
    Individual
    Officer
    2008-07-07 ~ 2010-11-04
    OF - Director → CIF 0
    Eagland, Paul Mark
    Chartered Accountant
    Individual
    Officer
    2008-07-07 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 17
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Palmer, Martin John
    Accountant born in July 1946
    Individual
    Officer
    2002-07-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Stillerman, Barry Ian
    Chartered Accountant born in May 1953
    Individual
    Officer
    1996-03-01 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Homer, Frederick James
    Financial Advisor born in February 1947
    Individual
    Officer
    2004-03-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 21
    Thompson, David Harold
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 2006-06-23
    OF - Director → CIF 0
    2006-06-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Jacobson, Philip Ronald
    Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    2005-04-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 23
    Khosla, Manoj
    Chief Financial Officer born in November 1955
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-10-14
    OF - Director → CIF 0
  • 24
    Davis, Stephen David John
    Accountant born in June 1961
    Individual (5 offsprings)
    Officer
    2004-03-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 25
    Pitman, David Brian
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Katten, Adam Simon
    Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Waters, Andrew John
    Chartered Accountant born in August 1946
    Individual (7 offsprings)
    Officer
    1997-04-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-01 ~ 1996-03-01
    PE - Nominee Director → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-03-01 ~ 1996-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGM 55 LIMITED

Previous names
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
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 company status 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
Active 6
  • 1
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 6
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE

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