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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 1
  • Jamieson, Alan Rae Dalziel
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Reger, David Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2012-07-09
    OF - Secretary → CIF 0
    Reger, David Michael
    Individual
    icon of calendar 2012-07-10 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 3
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2000-09-14
    OF - Director → CIF 0
  • 4
    Harrison, Neil Charles
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Harrison, Neil Charles
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 5
    Matthews, Joyce Kathleen
    Born in January 1929
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-08-30
    OF - Director → CIF 0
    Matthews, Joyce Kathleen
    Director born in January 1929
    Individual
    icon of calendar 2013-08-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    Dalla Mura, Bart Wallace
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-09-14
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 8
    Burnett, Robert
    Group Ceo born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Cross, Neil Earl, Doctor
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Mccall, David Slesser
    Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 11
    Goldingham, Yvonne Catherine Mary
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2012-07-10
    OF - Secretary → CIF 0
    icon of calendar 2012-09-03 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 12
    Williamson, Zaliha
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Claussen, Carolyn Dawn
    Administrator born in April 1955
    Individual
    Officer
    icon of calendar 2005-08-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 14
    Simpson, Andrew John
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-01-21
    OF - Director → CIF 0
  • 15
    Amerigo, Lee Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2000-09-06
    OF - Nominee Director → CIF 0
  • 16
    Elgershuizen, George Frederick Bernard
    Internet Entrepreneur born in September 1981
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 17
    Mears, Robert Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Bartram, Noel Frederick
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2013-06-05
    OF - Director → CIF 0
  • 19
    Joll, David John
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2006-05-24
    OF - Director → CIF 0
    Joll, David John
    Director born in August 1948
    Individual
    icon of calendar 2013-05-15 ~ 2016-04-06
    OF - Director → CIF 0
  • 20
    Matthews, Bernard Trevor
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2010-01-24
    OF - Director → CIF 0
  • 21
    Newton, David Alexander
    Non Executive Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-01-15
    OF - Director → CIF 0
parent relation
Company in focus

BMHL REALISATIONS 2016 LIMITED

Previous names
BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BMHL REALISATIONS 2016 LIMITED
    Info
    BERNARD MATTHEWS HOLDINGS LIMITED - 2016-09-21
    BERNARD MATTHEWS LIMITED - 2016-09-21
    BERNARD MATTHEWS HOLDINGS PLC - 2016-09-21
    LEGISLATOR 1473 LIMITED - 2016-09-21
    Registered number 03977289
    icon of addressFour, Brindley Place, Birmingham, Westmidlands B1 2HZ
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2018-01-30 (17 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.