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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
Active 3
  • 1
    Burgess, Iain
    Director born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ now
    OF - Director → CIF 0
    Burgess, Iain
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rees, Gary John Michael
    Finance Director born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mr Iain Burgess
    Born in January 1972
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Price, Daniel Russell
    England born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Cable, John Edward
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-07-22
    OF - Director → CIF 0
  • 4
    Cox, David James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Williams, David Robert
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Gentilli, Adam Edgar
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Locke, Simon John
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Burgess, Paul David
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2017-10-01 ~ 2021-06-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BVG GROUP LIMITED

Previous names
THE BVG AIRFLO GROUP LIMITED - 2016-07-11
THE BVG AIRFLO GROUP PLC - 2008-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BVG GROUP LIMITED
    Info
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2016-07-11
    Registered number 03393851
    icon of addressSophia House, 28 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-22
    CIF 0
  • BVG GROUP LIMITED
    S
    Registered number missing
    icon of address3rd Floor, Cumberland House, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company
    CIF 1
  • BVG GROUP LIMITED
    S
    Registered number missing
    icon of address3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England, SO15 2BG
    Private Company Limited By Shares
    CIF 2
  • BVG GROUP LIMITED
    S
    Registered number 03393851
    icon of address3rd Floor, 15-17, Cumberland Place, Southampton, England, SO15 2BG
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AHL ONLINE LTD - 2016-03-30
    icon of addressSophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SUE BURGESS MANUFACTURING LIMITED - 1984-04-01
    SUE BURGESS LIMITED - 2016-07-11
    AIRFLO FISHING LIMITED - 2020-03-12
    icon of addressSophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -5,624,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-23 ~ 2019-11-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    icon of addressThompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,529,189 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOld Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    912,366 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-29 ~ 2021-07-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    OVAL (1712) LIMITED - 2002-05-17
    icon of addressThompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-07 ~ 2021-07-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.