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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 15
  • 1
    Meade, Martyn
    Director born in November 1947
    Individual (50 offsprings)
    Officer
    2004-01-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Watts, Paula Mary
    Company Secretary
    Individual (94 offsprings)
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Ohandjanian, Demis Armen
    Director born in May 1978
    Individual (101 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Lyon, Andrew Michael
    Accountant
    Individual (20 offsprings)
    Officer
    2001-01-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Peterzan, David Peter
    Co Executive born in May 1959
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2001-01-11
    OF - Director → CIF 0
    Peterzan, David Peter
    Co Executive
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 7
    Kramer, Ludger Werner
    Company Executive born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Cole, Michelle
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Ruthlein, Helmut, Doctor
    Chief Executive Officer born in November 1949
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Mickleburgh, Bryn
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 11
    Bush, Nicolette Jemima
    Secretary
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 12
    Garner, Peter David
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2004-05-11 ~ 2005-05-01
    OF - Director → CIF 0
  • 13
    Gillibrand, Dennis Charles
    Executive born in April 1948
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1996-07-03 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 15
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1996-07-03 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDT ESTATES LIMITED

Period: 2005-06-08 ~ 2014-05-13
Company number: 03220016
Registered names
BDT ESTATES LIMITED - Dissolved
IBIS (327) LIMITED - 1996-10-03 03501485... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • BDT ESTATES LIMITED
    Info
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED - 2005-06-08
    IBIS (327) LIMITED - 2005-06-08
    Registered number 03220016
    Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2014-05-13 (17 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.