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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 7
  • 1
    Lelyveld, Emma Jane
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Dawn Sharron
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lelyveld, Carol Ann
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Roberts, Mark Francis
    Client Consultant born in January 1966
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    Lelyveld, David James
    Security Adviser born in May 1967
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
  • 6
    2 Green Street, Lower Sunbury, Middlesex
    Corporate (87 offsprings)
    Officer
    1997-11-03 ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (11 parents, 735 offsprings)
    Officer
    1997-11-03 ~ 1998-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BGS SERVICES LIMITED

Period: 2004-05-21 ~ 2014-03-18
Company number: 03459245
Registered names
BGS SERVICES LIMITED - Dissolved
RJP 1061 LIMITED - 1998-05-14 03623780... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BGS SERVICES LIMITED
    Info
    BRITANNIA GUARDING SECURITIES LIMITED - 2004-05-21
    RJP 1061 LIMITED - 2004-05-21
    Registered number 03459245
    Access Mbx 103 19 Moorfield Road, Guildford, Surrey GU1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2014-03-18 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERAL & COMMERCIAL HOLDINGS LIMITED
    03459241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-07
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2020-08-10
    Dissolved on 2021-01-26
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1997-11-03 ~ 1997-11-03
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.