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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 9
  • 1
    Mcbride, Robert Ian
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2009-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (194 offsprings)
    Officer
    2002-02-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Fenech Pisani, Clinton
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Director → CIF 0
    Fenech Pisani, Clinton
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-02-26 ~ 2001-04-06
    OF - Nominee Director → CIF 0
    2001-02-26 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2002-02-01 ~ dissolved
    OF - Director → CIF 0
    2002-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-02-26 ~ 2001-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG FUNDING NO.1 PLC

Period: 2002-02-01 ~ 2010-03-09
Company number: 04167944
Registered names
BG FUNDING NO.1 PLC - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BG FUNDING NO.1 PLC
    Info
    SILVERJASPER PUBLIC LIMITED COMPANY - 2002-02-01
    Registered number 04167944
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2001-02-26 and dissolved on 2010-03-09 (9 years). 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.