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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 37
  • 1
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1998-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2002-10-29
    OF - Director → CIF 0
    2002-11-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 5
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2015-06-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Gottieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Nicolosi, John
    Builder born in June 1945
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 10
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (21 offsprings)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 11
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual (13 offsprings)
    Officer
    1998-09-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (22 offsprings)
    Officer
    1998-09-09 ~ 1999-01-16
    OF - Director → CIF 0
  • 13
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1998-09-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    OF - Director → CIF 0
  • 18
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2001-11-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1998-09-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Beckett, Barbara Ann
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2002-10-29
    OF - Director → CIF 0
  • 23
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (70 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 24
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual (24 offsprings)
    Officer
    2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2015-07-20 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 28
    Lightfoot, William Vincent
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    Soller, Brad
    Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Murphy, James Byrne
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    1998-09-17 ~ 2000-06-20
    OF - Director → CIF 0
  • 32
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 34
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1998-07-24 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 35
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    No. 1, Poultry, London, England
    Dissolved Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-07-24 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 37
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BMG (LIVINGSTON) GENERAL PARTNER LIMITED

Period: 2002-11-20 ~ 2018-01-04
Company number: 03604051
Registered names
BMG (LIVINGSTON) GENERAL PARTNER LIMITED - Dissolved
SHELFCO (NO.1528) LIMITED - 1998-09-10 03600036... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    Info
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 2002-11-20
    Registered number 03604051
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2018-01-04 (19 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.