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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 22
  • 1
    Kroetsch, Paul
    Treasurer born in April 1959
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Brash, David
    Corporate Controller born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Lutes, James
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Dunlop, Scott Earl
    Legal Counsel born in July 1966
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Director → CIF 0
    Dunlop, Scott
    Executive born in July 1966
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-06-02
    OF - Director → CIF 0
    Dunlop, Scott Earl
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 5
    Kinder, John Michael
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Green, Michael John
    Technical Director born in October 1963
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2004-03-10
    OF - Director → CIF 0
  • 7
    Beaumont, Darren John
    Sales Director born in April 1968
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2002-02-20
    OF - Director → CIF 0
  • 8
    Calvert, Ronald Harold
    Marketing Executive born in March 1964
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-01-02
    OF - Director → CIF 0
  • 9
    Miller, Michael Donald
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Michael Donald Miller
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2017-04-08 ~ 2021-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Stark, Sonya
    Corp Sec
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 11
    Blum, Richard Edward
    Chartered Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Probert, Edmund Arthur Whitmore
    Solicitor born in March 1953
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2003-01-29
    OF - Director → CIF 0
  • 13
    Trigiani, Gino
    Cfo born in December 1961
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2006-12-28
    OF - Director → CIF 0
  • 14
    Adamson, Colin Mcmillan
    Company Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 15
    Hibbert, Matthew Robert
    Lawyer
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 16
    Hothersall, Robert Ian
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2012-01-27
    OF - Director → CIF 0
    Hothersall, Robert Ian
    Individual (3 offsprings)
    Officer
    2010-07-26 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 17
    Czubak, George Ted
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Plows, Peter Martin
    Senior Vice President Operatio born in December 1960
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 19
    Robinette, Larry
    Chief Executive Officer born in November 1943
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2006-12-28
    OF - Director → CIF 0
  • 20
    HAJCO SECRETARIES LIMITED
    - now 03727702
    HAJCO 209 LIMITED - 2000-04-19
    C/o Hacking Ashton Llp, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (12 parents, 130 offsprings)
    Officer
    2006-12-28 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 21
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21 03485060
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28 03485060
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 299 offsprings)
    Officer
    1998-04-08 ~ 1998-08-07
    OF - Director → CIF 0
    1998-04-08 ~ 1998-08-07
    OF - Secretary → CIF 0
    2001-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 22
    BFM EUROPE HOLDINGS LIMITED - now 05872963
    HAJCO 326 LIMITED - 2007-01-12
    Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BFM EUROPE LIMITED

Period: 2007-01-10 ~ now
Company number: 03543354
Registered names
BFM EUROPE LIMITED - now
BARNCREST NO. 60 LIMITED - 1998-08-10 03054402... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BFM EUROPE LIMITED
    Info
    CFM EUROPE LIMITED - 2007-01-10
    CFM KINDER LIMITED - 2007-01-10
    BARNCREST NO. 60 LIMITED - 2007-01-10
    Registered number 03543354
    Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire ST4 4TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • BFM EUROPE LIMITED CO NO 3543354
    S
    Registered number 03543354
    Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire, United Kingdom, ST4 4TJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BFM KINDER LIMITED
    - now 04410782
    CFM KINDER LIMITED - 2008-07-24
    CFM EUROPE LIMITED - 2002-07-31
    HALLCO 740 LIMITED - 2002-04-25
    Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2021-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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