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.
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Grace, Robert
Service Director born in July 1951Individual (3 offsprings)Officer2008-07-10 ~ 2013-06-13OF - Director → CIF 0 - 2
Revell, Alan Robert
Accountant born in October 1949Individual (13 offsprings)Officer1999-04-01 ~ 2021-01-21OF - Director → CIF 0Revell, Alan Robert
AccountantIndividual (13 offsprings)Officer1999-04-01 ~ 2021-01-21OF - Secretary → CIF 0 - 3
Parkes, John Graham
Operations Manager born in January 1944Individual (3 offsprings)Officer1999-04-01 ~ 2002-12-31OF - Director → CIF 0 - 4
Lloyd, Andrew John
Financial Director born in October 1954Individual (13 offsprings)Officer1999-04-01 ~ 2018-08-30OF - Director → CIF 0 - 5
Cambray, Julie Elizabeth
Born in March 1963Individual (6 offsprings)Officer2018-08-30 ~ nowOF - Director → CIF 0 - 6
Mcgrady, John Joseph
Engineer born in August 1953Individual (11 offsprings)Officer1999-04-01 ~ 2021-01-21OF - Director → CIF 0 - 7
Shepherd, David
Company Director born in October 1955Individual (8 offsprings)Officer1999-04-01 ~ 2021-01-21OF - Director → CIF 0 - 8WIDESCORE LIMITED - 1990-03-05Mancunian House Norfolk Street, Manchester, LancashireDissolved Corporate (3 parents, 75 offsprings)Officer1999-01-08 ~ 1999-02-01OF - Director → CIF 0
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CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18164 offsprings)Officer1999-01-05 ~ 1999-01-08OF - Nominee Director → CIF 0 - 10
WACKS CALLER LIMITED
02508299Wacks Caller Steam Packet House, 76 Cross Street, ManchesterDissolved Corporate (63 offsprings)Officer1999-01-08 ~ 1999-02-01OF - Secretary → CIF 0 - 11
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer1999-01-05 ~ 1999-01-08OF - Nominee Secretary → CIF 0 - 12BOLTON GATE GROUP LIMITED 10714539Waterloo Street, Waterloo Street, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-06-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BGC HOLDINGS LIMITED
Registered names
Standard Industrial Classification
BGC HOLDINGS LIMITED
InfoGOLD RIBBON LIMITED - 1999-02-24Registered number 03692115C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire BL1 2SPPRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0BGC HOLDINGS LTD
SRegistered number 3692115C/o Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SPENGLANDCIF 1BGC HOLDINGS LTD
SRegistered number 3692115Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SPLimited Company in England & Wales Companies Registry, EnglandCIF 2BGC HOLDINGS LTD
SRegistered number 3692115Bolton Gate Company, Waterloo Street, Bolton, England, BL1 2SPLimited Company in England & Wales Companies Registry, EnglandCIF 3
- 1BGS INTELLIGENT DOOR SOLUTIONS LIMITED - nowFIRMSOUND LIMITED - 1999-02-11Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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BRITANNIA SHEET METAL LIMITED
06579109C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (3 parents)Officer2013-05-31 ~ dissolvedCIF 1 - Director → ME - 4VESTMIT LIMITED - 1988-05-13Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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