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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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hostler, Rowan Tracy
    Company Secretary born in December 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    icon of addressNo. 1, Poultry, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Calabrese, Julia Jean
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Waddell, Ronald Winsor
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Kaempfer, Joseph Wallach
    Builder born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Lightfoot, William Vincent
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Murphy, James Byrne
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 15
    Brand, Justin Mark
    Fund Manager born in June 1974
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 16
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-10-29
    OF - Director → CIF 0
  • 17
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 18
    Soller, Brad
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Coppock, Lawrence Patrick
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Nicolosi, John
    Builder born in June 1945
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 22
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-12-09
    PE - Director → CIF 0
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-11-09 ~ 1999-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BMG (YORK) PARTNERSHIP TRUSTCO LIMITED

Previous names
SHELFCO (NO.1764) LIMITED - 1999-12-09
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
Standard Industrial Classification
99999 - Dormant Company

  • BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    Info
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 1999-12-09
    Registered number 03873999
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2017-10-05 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.