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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 20
  • 1
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    1997-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    1997-10-30 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Fady, Eric Rene Marcel
    European Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 9
    Smith, Mark Richard
    Chartered Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    1997-12-04 ~ 1998-11-13
    OF - Director → CIF 0
  • 10
    Earl, Jane
    Company Secretary born in May 1960
    Individual (153 offsprings)
    Officer
    1997-10-30 ~ 1999-03-31
    OF - Director → CIF 0
    Earl, Jane
    Company Secretary
    Individual (153 offsprings)
    Officer
    1997-10-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 11
    Moore, Margaret Jane
    Company Secretary born in April 1940
    Individual (15 offsprings)
    Officer
    1999-04-20 ~ 1999-04-28
    OF - Director → CIF 0
  • 12
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ 2005-02-07
    OF - Director → CIF 0
  • 13
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Edwards, Marie Elizabeth
    Company Secretary
    Individual (36 offsprings)
    Officer
    1999-09-03 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 16
    Martin, Simon Douglas Alexander
    Group Treasurer born in January 1959
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Westley, Adam David Christopher
    Company Secretary
    Individual (190 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 19
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2003-09-30 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-10-14 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMAR 2011 LIMITED

Period: 2011-02-16 ~ 2013-12-03
Company number: 03449632
Registered names
BMAR 2011 LIMITED - Dissolved
DIGITSUPER LIMITED - 2008-06-03
DIGITSUPER LIMITED - 2006-12-19
Standard Industrial Classification
7499 - Non-trading Company

  • BMAR 2011 LIMITED
    Info
    BOWRING MARSH LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2011-02-16
    REINSURANCE SOLUTIONS LIMITED - 2011-02-16
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2011-02-16
    DIGITSUPER LIMITED - 2011-02-16
    Registered number 03449632
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 and dissolved on 2013-12-03 (16 years 1 month). 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.