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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 18
  • 1
    Westley, Adam David Christopher
    Company Secretary
    Individual (190 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 2
    Foster, Toni Elisabeth
    Chartered Secretary born in November 1949
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Cormack, Adrianne Helen Marie
    Individual (63 offsprings)
    Officer
    2008-03-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 4
    Pettigrew, James Neilson, Mr.
    Chartered Accountant born in July 1958
    Individual (82 offsprings)
    Officer
    1997-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Accountant born in October 1957
    Individual (91 offsprings)
    Officer
    2009-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    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
  • 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
    Pearson, Christopher Matthew Robertson
    Solicitor born in June 1948
    Individual (27 offsprings)
    Officer
    1999-03-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2010-03-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Charles Eric
    Chartered Accountant born in October 1957
    Individual (14 offsprings)
    Officer
    1997-10-30 ~ 1999-03-31
    OF - Director → 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
    Dick, Andrew John
    Chief Financial Officer born in July 1968
    Individual (29 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Marsh, Byron Timothy
    Controller born in June 1950
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ 2005-02-07
    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
    Metharam, Paul
    Tax born in December 1956
    Individual (33 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-17 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-17 ~ 1997-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BM 2011 LIMITED

Period: 2011-02-16 ~ 2013-12-03
Company number: 03451734
Registered names
BM 2011 LIMITED - Dissolved
CRUISELOOK LIMITED - 2009-04-24
CRUISELOOK LIMITED - 2007-08-30
CRUISELOOK LIMITED - 2005-08-09
Standard Industrial Classification
7499 - Non-trading Company

  • BM 2011 LIMITED
    Info
    BOWRING MARINE LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2011-02-16
    GC SECURITIES LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2011-02-16
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2011-02-16
    CRUISELOOK LIMITED - 2011-02-16
    Registered number 03451734
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-17 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 22 March 2026 and licensed under the Open Government Licence v3.0.