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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 13
  • 1
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, David
    Insurance Broker born in February 1964
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Ball, Andrew John
    Chartered Certified Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Bowring, Charles Roland
    Insurance Broker born in October 1955
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Higgins, Richard Keith
    Insurance Broker born in May 1958
    Individual (5 offsprings)
    Officer
    1998-01-22 ~ 2010-10-11
    OF - Director → CIF 0
  • 6
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (10 offsprings)
    Officer
    1998-01-22 ~ 2010-09-27
    OF - Director → CIF 0
  • 7
    Gibson, Peter John Bradford
    Insurance Broker born in April 1956
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Pickering, Anthony Blatchford
    Insurance Broker born in June 1946
    Individual (11 offsprings)
    Officer
    1998-11-09 ~ 2005-06-03
    OF - Director → CIF 0
  • 9
    Pearson, Angus
    Insurance Broker born in June 1961
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Herring, Andrew
    Insurance Broker born in December 1963
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-19 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-12-19 ~ 1998-01-22
    OF - Nominee Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-19 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGHPW LIMITED

Period: 1998-02-09 ~ 2012-09-28
Company number: 03483976
Registered names
BGHPW LIMITED - Dissolved
3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09 07485748... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BGHPW LIMITED
    Info
    3090TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-09
    Registered number 03483976
    Hill 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.