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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 2
  • 1
    Fitzpatrick, Dawn Sharron
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lelyveld, David James
    Security Adviser born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Lelyveld, Emma Jane
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Lelyveld, Carol Ann
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Mark Francis
    Client Consultant born in January 1966
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 4
    icon of address2 Green Street, Lower Sunbury, Middlesex
    Corporate
    Officer
    1997-11-03 ~ 1998-05-07
    PE - Director → CIF 0
  • 5
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 Green Street, Sunbury On Thames, Middlesex
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-11-03 ~ 1998-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BGS SERVICES LIMITED

Previous names
BRITANNIA GUARDING SECURITIES LIMITED - 2004-05-21
RJP 1061 LIMITED - 1998-05-14
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
    icon of addressAccess 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 company status is Dissolved.
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    141,857 GBP2015-09-30
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-03
    CIF 1 - Nominee Secretary → ME

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