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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 44
  • 1
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Kidd, Timothy Guy
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Simon John
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, George Morgan
    Real Estate Developer born in August 1936
    Individual (13 offsprings)
    Officer
    1998-09-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (21 offsprings)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 9
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2001-11-26 ~ 2002-10-29
    OF - Director → CIF 0
    2005-10-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Soller, Brad
    Accountant born in September 1961
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 14
    Murphy, James Byrne
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    1998-09-17 ~ 2000-06-20
    OF - Director → CIF 0
  • 15
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Wright, Adrian James
    Retail Director born in July 1953
    Individual (22 offsprings)
    Officer
    1998-09-09 ~ 1999-01-16
    OF - Director → CIF 0
  • 18
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1998-09-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 19
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 21
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 22
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 23
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 25
    Nicolosi, John
    Builder born in June 1945
    Individual (14 offsprings)
    Officer
    1998-09-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 26
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Beckett, Barbara Ann
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (54 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 29
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 30
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 31
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 32
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 33
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1998-09-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 34
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Coppock, Lawrence Patrick
    Financial Director born in January 1952
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Lightfoot, William Vincent
    Director born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    OF - Director → CIF 0
  • 39
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 40
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ 2025-10-15
    OF - Director → CIF 0
  • 41
    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
  • 42
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1998-07-24 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 44
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BMG (ASHFORD) GENERAL PARTNER LIMITED

Period: 2002-11-20 ~ now
Company number: 03604066
Registered names
BMG (ASHFORD) GENERAL PARTNER LIMITED - now
SHELFCO (NO.1526) LIMITED - 1998-09-10 03604051... (more)
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
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 (27 years 9 months). The status of the company number 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 7
  • 1
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BMG (BRIDGEND) LIMITED
    - now 03248685
    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
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    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
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    BMG (CO2) LIMITED
    - now 03229530
    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
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    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
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    BMG (SWINDON) LIMITED
    - now 03119339
    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
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.