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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 19
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Michael Douglas
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Thomas A
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Bernard
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2001-07-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Barker, Anna Vanessa Magdalene
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria
    Individual (63 offsprings)
    Officer
    2001-07-30 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 7
    Previero, Marco
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 8
    Pettifor, Ian
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2001-05-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Wasenius, Michael
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 10
    Fairn, Stephen
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Price, Simon
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Franzetta, Paul David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2002-03-22 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 14
    Larson, Charles
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2007-06-04
    OF - Director → CIF 0
    Larson, Charles Edward
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ 2010-02-21
    OF - Director → CIF 0
  • 15
    Racine, Sebastien
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Marshall, Margery Mcgraime
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-04-10 ~ 2001-05-29
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-04-10 ~ 2001-05-29
    OF - Nominee Secretary → CIF 0
  • 19
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 51 offsprings)
    Officer
    2006-03-17 ~ 2012-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BGRS RELOCATION HOLDINGS LIMITED

Period: 2012-12-12 ~ 2015-11-03
Company number: 04197763
Registered names
BGRS RELOCATION HOLDINGS LIMITED - Dissolved
TRENDCREATE LIMITED - 2001-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGRS RELOCATION HOLDINGS LIMITED
    Info
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2012-12-12
    Registered number 04197763
    1 Finsbury Market, London EC2A 2BN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 and dissolved on 2015-11-03 (14 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.