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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 5
  • 1
    Kidd, Timothy Guy
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Simon John
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Rowson, Rachel
    Individual
    Officer
    2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 6
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 1999-01-16
    OF - Director → CIF 0
  • 7
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Lightfoot, William Vincent
    Director born in June 1947
    Individual
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Soller, Brad
    Accountant born in September 1961
    Individual
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    Nicolosi, John
    Builder born in June 1945
    Individual
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Beckett, Barbara Ann
    Director born in November 1953
    Individual
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Murphy, James Byrne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2000-06-20
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 16
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    2002-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    2017-01-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 20
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (7 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    OF - Director → CIF 0
  • 23
    Coppock, Lawrence Patrick
    Financial Director born in January 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 25
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 27
    Lindsay, Michael David
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2024-10-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 28
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual
    Officer
    1998-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 29
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 31
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 32
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 33
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual
    Officer
    1998-09-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 34
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual
    Officer
    1998-09-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 35
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2002-10-29
    OF - Director → CIF 0
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 36
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 37
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-24 ~ 1998-09-09
    PE - Nominee Director → CIF 0
  • 38
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1998-07-24 ~ 1998-09-09
    PE - Nominee Secretary → CIF 0
  • 39
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMG (ASHFORD) GENERAL PARTNER LIMITED

Previous names
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BMG (ASHFORD) GENERAL PARTNER LIMITED
    Info
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 2002-11-20
    Registered number 03604066
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BMG (ASHFORD) GENERAL PARTNER LIMITED
    S
    Registered number 03604066
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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