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 1
  • Robson, Matthew William
    Barrister born in October 1954
    Individual (75 offsprings)
    Officer
    2005-03-18 ~ dissolved
    OF - Director → CIF 0
    Robson, Matthew William
    Barrister
    Individual (75 offsprings)
    Officer
    2003-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hill, Robert
    Director born in October 1938
    Individual
    Officer
    1996-07-17 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Marriott Dodington, Spencer
    Director born in June 1959
    Individual
    Officer
    1996-07-17 ~ 2000-01-28
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Director
    Individual
    Officer
    1996-07-17 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 3
    Bovard, Timothy Landon
    Company Director born in October 1960
    Individual
    Officer
    2000-01-14 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Loussier, Julien
    Financial Director born in November 1965
    Individual
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Director → CIF 0
    Loussier, Julien
    Financial Director
    Individual
    Officer
    2003-01-14 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    De Bardies, Thierry
    Company Director born in August 1951
    Individual
    Officer
    2000-01-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Catte, Pierre Francois
    Company Director born in January 1957
    Individual
    Officer
    2008-10-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Carlot, Michel
    General Counsel born in September 1944
    Individual
    Officer
    2000-01-14 ~ 2003-01-14
    OF - Director → CIF 0
    Carlot, Michel
    General Counsel
    Individual
    Officer
    2000-01-28 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 8
    White, Christopher Duncan
    Finance Director born in May 1967
    Individual (15 offsprings)
    Officer
    2000-02-22 ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPMG (OVERSEAS) LIMITED

Previous name
HALFINSURE LIMITED - 1996-07-17
Standard Industrial Classification
99999 - Dormant Company

  • BPMG (OVERSEAS) LIMITED
    Info
    HALFINSURE LIMITED - 1996-07-17
    Registered number 03215197
    8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ
    Private Limited Company incorporated on 1996-06-21 and dissolved on 2014-10-28 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.