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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 42
  • 1
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Bennett, George Morgan
    Born in August 1936
    Individual (13 offsprings)
    Officer
    1996-12-12 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1996-12-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Soller, Brad
    Born in September 1961
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Barrett, Pierpaolo De Stavola
    Born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Calabrese, Julia Jean
    Born in December 1949
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Nash, Peter Baird
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 12
    Murphy, James Byrne
    Born in May 1959
    Individual (18 offsprings)
    Officer
    1996-12-12 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Wright, Adrian James
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1996-12-12 ~ 1999-01-16
    OF - Director → CIF 0
  • 15
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (22 offsprings)
    Officer
    1996-12-12 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    Holland Kaye, John William
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 18
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 19
    Richardson, Roy Neil
    Born in April 1930
    Individual (32 offsprings)
    Officer
    1996-12-09 ~ 2012-06-15
    OF - Director → CIF 0
  • 20
    Arbuckle, John Mitchell
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 21
    Richardson, Donald Barrie
    Individual (42 offsprings)
    Officer
    1996-12-09 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 22
    Nicolosi, John
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1996-12-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 23
    Woodhead, Brian Robert
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Gibson, John Michael Barry
    Born in October 1951
    Individual (38 offsprings)
    Officer
    1996-12-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Beckett, Barbara Ann
    Born in November 1953
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (54 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 27
    Brown, Fraser Alexander
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 28
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-12-12 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 29
    Sayers, David
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 31
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Jones, Peter Joseph
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Lightfoot, William Vincent
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Herga, Robert David
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 36
    Edington, George Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    1996-12-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 37
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 38
    Lindsay, Michael David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-09-11 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 40
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-09-11 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 41
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2024-05-31 ~ 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
  • 42
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    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
parent relation
Company in focus

BMG (BRIDGEND) LIMITED

Period: 2002-11-20 ~ 2026-02-20
Company number: 03248685
Registered names
BMG (BRIDGEND) LIMITED - Dissolved
HACKREMCO (NO.1177) LIMITED - 1996-12-06 03266762... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • BMG (BRIDGEND) LIMITED
    Info
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 2002-11-20
    HACKREMCO (NO.1177) LIMITED - 2002-11-20
    Registered number 03248685
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 and dissolved on 2026-02-20 (29 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.