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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 8
  • 1
    Lazenby, John Richard Sims
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Wagstaff, Paul Frederick
    Individual (27 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Jagger, Charles William
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 4
    Willgress, Ian Stuart
    Manager born in March 1950
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2002-12-23
    OF - Director → CIF 0
    Willgress, Ian Stuart
    General Manager
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 5
    Vick, Ernest Charles
    Director born in May 1942
    Individual (11 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Oddie, Richard George Muir
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-04-21 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1997-03-24 ~ 1997-04-21
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-21
    OF - Nominee Secretary → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1997-03-24 ~ 1997-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMIL LTD

Period: 2002-12-20 ~ 2016-01-08
Company number: 03338456
Registered names
BMIL LTD - Dissolved
BROOMCO (1242) LIMITED - 1997-05-15 03338461... (more)
Standard Industrial Classification
3512 - Build & Repair Pleasure & Sport Boats

  • BMIL LTD
    Info
    BIRCHWOOD MARINE (INTERNATIONAL) LIMITED - 2002-12-20
    BROOMCO (1242) LIMITED - 2002-12-20
    Registered number 03338456
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2016-01-08 (18 years 9 months). The company status 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.