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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    No. 1, Poultry, London, England, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    1996-11-19 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 4
    Beckett, Barbara Ann
    Director born in November 1953
    Individual
    Officer
    1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual
    Officer
    1996-11-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 8
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    2001-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (7 offsprings)
    Officer
    1996-11-19 ~ 1999-03-29
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 12
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Lightfoot, William Vincent
    Director born in June 1947
    Individual
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2015-07-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 18
    Nicolosi, John
    Builder born in June 1945
    Individual
    Officer
    1996-11-19 ~ 2002-09-17
    OF - Director → CIF 0
  • 19
    Gibson, John Michael Barry
    Group Retail Director born in October 1951
    Individual (5 offsprings)
    Officer
    1996-11-19 ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Soller, Brad
    Accountant born in September 1961
    Individual
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 28
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual
    Officer
    1996-11-19 ~ 1999-02-22
    OF - Director → CIF 0
  • 29
    Murphy, James Byrne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-06-20
    OF - Director → CIF 0
  • 30
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1996-07-12 ~ 1996-11-19
    PE - Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-12 ~ 1996-11-19
    PE - Director → CIF 0
parent relation
Company in focus

BMG (MANSFIELD) LIMITED

Previous names
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BMG (MANSFIELD) LIMITED
    Info
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    Registered number 03224318
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1996-07-12 and dissolved on 2017-12-19 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • BMG (MANSFIELD) LIMITED
    S
    Registered number 03224318
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.