logo
explain how to read the page

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 16
  • 1
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John Robert
    Chartered Accountant born in October 1968
    Individual (122 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Middleditch, Adam
    Investment Executive born in May 1974
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Day, Philip Edward
    Company Director born in October 1965
    Individual (47 offsprings)
    Officer
    2001-08-16 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Houston, David Oliver
    Company Director born in April 1953
    Individual (93 offsprings)
    Officer
    2001-08-16 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Docherty, Aidan
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 8
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Carruthers, June
    Company Secretary
    Individual (98 offsprings)
    Officer
    2001-08-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Moss, Nigel Adam
    Company Secretary
    Individual (32 offsprings)
    Officer
    2001-06-27 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 11
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 12
    Cartwright, Paul Ian
    Director born in March 1961
    Individual (106 offsprings)
    Officer
    2001-06-27 ~ 2002-11-14
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2001-01-19 ~ 2001-06-27
    OF - Nominee Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-01-19 ~ 2001-06-27
    OF - Nominee Director → CIF 0
  • 15
    PSL2021 REALISATIONS LIMITED - now SC285031
    PEACOCKS STORES LIMITED
    - 2021-10-04 SC285031
    EWM (IP) LIMITED - 2012-02-29
    PACIFIC SHELF 1316 LIMITED - 2005-08-22
    Waverley Mills, Waverley Road, Langholm, Scotland
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 16
    EWM HOLDINGS LIMITED
    - now 04144788 04144774
    EWM GROUP LIMITED - 2016-05-16 04144788
    EVER 1490 LIMITED - 2001-09-10
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BM RETAIL LIMITED

Period: 2020-02-13 ~ 2025-03-03
Company number: 04144774 12206541
Registered names
BM RETAIL LIMITED - Dissolved 12206541
EWM DORMANT LIMITED - 2020-02-13
EVER 1489 LIMITED - 2001-09-10 04256362... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • BM RETAIL LIMITED
    Info
    EWM DORMANT LIMITED - 2020-02-13
    EWM HOLDINGS LIMITED - 2020-02-13
    EVER 1489 LIMITED - 2020-02-13
    Registered number 04144774
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2025-03-03 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.