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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 20
  • 1
    Timmins, Leonard
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2013-07-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (129 offsprings)
    Officer
    2000-10-27 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    2000-10-27 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (97 offsprings)
    Officer
    2004-05-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Hawkins, Michael
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2002-12-10
    OF - Director → CIF 0
  • 7
    Birrell, Michael Ian
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (139 offsprings)
    Officer
    2000-10-27 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Fitchford, Andrew Michael John
    Director born in January 1965
    Individual (62 offsprings)
    Officer
    2000-10-27 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2013-07-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (106 offsprings)
    Officer
    2000-10-27 ~ 2005-04-27
    OF - Director → CIF 0
    2011-04-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Brian James Hamblin
    Individual (21 offsprings)
    Insolvency
    2013-07-03 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kalsi, Harbhajan
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (99 offsprings)
    Officer
    2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 16
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (126 offsprings)
    Officer
    2011-04-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents, 94 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 18
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents, 91 offsprings)
    Officer
    2006-03-02 ~ 2011-10-28
    OF - Director → CIF 0
  • 19
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2000-07-17 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 20
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2000-07-17 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BI COMPOSITES LIMITED

Period: 2000-10-30 ~ 2017-09-15
Company number: 04034953
Registered names
BI COMPOSITES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-11-30
Administration ended on 2013-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-03
Dissolved on 2017-09-15
INGLEBY (1334) LIMITED - 2000-10-27 04127829... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • BI COMPOSITES LIMITED
    Info
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-30
    Registered number 04034953
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London EC4A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2017-09-15 (17 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.