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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
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    OF - Director → CIF 0
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ball, Andrew John
    Chartered Certified Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Pearson, Angus
    Insurance Broker born in June 1961
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Herring, Andrew
    Insurance Broker born in December 1963
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Wilson, David
    Insurance Broker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Bowring, Charles Roland
    Insurance Broker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2010-09-27
    OF - Director → CIF 0
  • 7
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Gibson, Peter John Bradford
    Insurance Broker born in April 1956
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1997-12-19 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1997-12-19 ~ 1998-01-22
    PE - Nominee Director → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1997-12-19 ~ 1998-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGHPW LIMITED

Previous name
3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
Standard Industrial Classification
7499 - Non-trading Company

  • BGHPW LIMITED
    Info
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Registered number 03483976
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 and dissolved on 2012-09-28 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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