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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 13
  • 1
    Marshall, Ron
    President & Ceo born in March 1954
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Carney, Thomas Daly
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2011-01-02
    OF - Secretary → CIF 0
  • 3
    Mrkonic,jr, George Ralph
    Business Executive born in July 1952
    Individual (7 offsprings)
    Officer
    1997-09-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Wilhelm, Edward
    Chief Financial Officer born in November 1958
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Bierley, Mark Russell
    Executive Vp & Cfo born in August 1966
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Jones, George Lewis
    C E O born in October 1950
    Individual (6 offsprings)
    Officer
    2007-01-04 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Jackson, Edward James
    Vice President born in September 1945
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Diromualdo, Robert Francis
    Business Executive born in August 1944
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Toner, James
    Individual (3 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Josefowicz, Gregory P
    President & Ceo Of Borders Gro born in July 1952
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2007-01-04
    OF - Director → CIF 0
  • 11
    Tomaszewski, Glen
    Cfo born in August 1969
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    1997-09-09 ~ 1997-09-19
    OF - Nominee Director → CIF 0
    1997-09-09 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1997-09-09 ~ 1997-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGI (UK)

Period: 1997-09-09 ~ 2014-05-06
Company number: 03434022
Registered name
BGI (UK) - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGI (UK)
    Info
    Registered number 03434022
    100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 1997-09-09 and dissolved on 2014-05-06 (16 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.