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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 3
  • 1
    Webb, David Iain
    Financial Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ dissolved
    OF - Director → CIF 0
    Webb, David Iain
    Financial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, Hayden Thomas
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressChiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr David Iain Webb
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2018-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    James, David Ernest, Mr.
    Managing Director born in June 1940
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Andrew Richard Abbott
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Hayden Thomas Davies
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2018-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gill, Christopher John, Dr
    Financial Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2018-04-20
    OF - Director → CIF 0
    Dr Christopher John Gill
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Cemm, Hilary Laura
    Personnel Manager
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-20 ~ 2001-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BM TRADA VENTURES LIMITED

Previous names
OILBYTE LIMITED - 2001-03-02
CHILTERN VENTURES LIMITED - 2009-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BM TRADA VENTURES LIMITED
    Info
    OILBYTE LIMITED - 2001-03-02
    CHILTERN VENTURES LIMITED - 2001-03-02
    Registered number 04128090
    icon of addressChiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire HP14 4ND
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2025-04-29 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • BM TRADA VENTURES LIMITED
    S
    Registered number 4128090
    icon of addressChiltern House, Stocking Lane, Hughenden Valley, High Wycombe, England, HP14 4ND
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BM TRADA 010715 LTD - 2015-07-29
    icon of addressChiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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