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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 11
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    2001-03-22 ~ 2001-06-11
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    2001-03-22 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 2
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 3
    Pardoe, Jonathan Francis
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2001-06-11 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Alexander, Alun Tudor
    Born in November 1952
    Individual (85 offsprings)
    Officer
    2001-03-22 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Rooney, Kenneth William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2007-03-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    Ingman, Simon Paul
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 8
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 10
    Kuhler, Raymond Paul
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM AGENCY SERVICES LIMITED

Period: 2001-06-05 ~ now
Company number: 04184894
Registered names
BM AGENCY SERVICES LIMITED - now
STEVTON (NO.200) LIMITED - 2001-06-05 04489063... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BM AGENCY SERVICES LIMITED
    Info
    STEVTON (NO.200) LIMITED - 2001-06-05
    Registered number 04184894
    John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.