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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 19
  • 1
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1996-09-27 ~ 1998-01-12
    OF - Director → CIF 0
    1999-12-14 ~ 2005-05-27
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Director
    Individual (85 offsprings)
    Officer
    1996-09-27 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 2
    Dykes, John Bryan
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2007-10-21
    OF - Director → CIF 0
  • 3
    Kottritsch, Robert Louis
    Director born in February 1950
    Individual (12 offsprings)
    Officer
    1998-09-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual (31 offsprings)
    Officer
    1998-01-12 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1996-09-27 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Al Zanki, Ihsan Ali, Doctor
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1998-12-19
    OF - Director → CIF 0
  • 10
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Graham, Suzanne
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Butler, Jonathan Michael
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 13
    Cowan, Ian Macfarlane
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    1998-01-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Read, Anthony Bruce
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1996-07-17 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1996-07-17 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 18
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2005-03-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 19
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (54 offsprings)
    Officer
    2005-09-30 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

B.I.N.I.B LIMITED

Period: 2009-11-24 ~ 2012-11-27
Company number: 03226338
Registered names
B.I.N.I.B LIMITED - Dissolved
INGLEBY (914) LIMITED - 1998-01-29 03292358... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • B.I.N.I.B LIMITED
    Info
    BI GROUP SERVICES LIMITED - 2009-11-24
    INGLEBY (914) LIMITED - 2009-11-24
    Registered number 03226338
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 and dissolved on 2012-11-27 (16 years 4 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.