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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 31
  • 1
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    2001-11-26 ~ 2002-10-29
    OF - Director → CIF 0
  • 2
    O'halloran, John Stephen
    Born in January 1952
    Individual (42 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (91 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Sayers, David
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2001-05-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    Diemer, David Anthony
    Born in October 1966
    Individual (80 offsprings)
    Officer
    2015-06-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2003-03-31 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, James Byrne
    Born in May 1959
    Individual (19 offsprings)
    Officer
    1999-12-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 9
    Boyes, Jeremy Charles Bailey
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-07-20 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Nicolosi, John
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 13
    Wise, David Andrew
    Born in March 1960
    Individual (48 offsprings)
    Officer
    2003-03-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 14
    Calabrese, Julia Jean
    Born in December 1949
    Individual (26 offsprings)
    Officer
    1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1999-12-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Lightfoot, William Vincent
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Jones, Peter Joseph
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2003-03-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 19
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1999-12-09 ~ 2002-09-17
    OF - Director → CIF 0
  • 20
    Soller, Brad
    Born in September 1961
    Individual (23 offsprings)
    Officer
    1999-12-09 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 22
    Brand, Justin Mark
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2012-11-05 ~ 2015-07-10
    OF - Director → CIF 0
  • 23
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2003-03-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2003-03-31 ~ 2012-09-15
    OF - Director → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Born in March 1944
    Individual (75 offsprings)
    Officer
    1999-12-09 ~ 2001-11-26
    OF - Director → CIF 0
  • 27
    Hostler, Rowan Tracy
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1999-11-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 29
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    No. 1, Poultry, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1999-11-09 ~ 1999-12-09
    OF - Director → CIF 0
  • 31
    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 (66 parents, 686 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BMG (YORK) PARTNERSHIP TRUSTCO LIMITED

Period: 2002-11-20 ~ 2017-10-05
Company number: 03873999
Registered names
BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
SHELFCO (NO.1764) LIMITED - 1999-12-09 03553484... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    Info
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 2002-11-20
    Registered number 03873999
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-09 and dissolved on 2017-10-05 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.