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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 8
  • 1
    Procter, Andrew Charles Travers
    Solicitor born in July 1958
    Individual (51 offsprings)
    Officer
    2001-04-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 2
    Adamson, Roy Sonley
    Director born in April 1930
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Montana, Ian
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Adamson, Paul Jonathan
    Engineer born in January 1958
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Brennan, Lisa Marie
    Accounts
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Naylor, Carole Lesley
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Latham, Alistair Ian Manson
    Individual (179 offsprings)
    Officer
    2001-04-20 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    Adamson, Audrey
    Director born in April 1940
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2003-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BIE GROUP HOLDINGS LIMITED

Period: 2001-09-05 ~ 2013-11-28
Company number: 04202527
Registered names
BIE GROUP HOLDINGS LIMITED - Dissolved
SJP37 LIMITED - 2001-09-05 04937006... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BIE GROUP HOLDINGS LIMITED
    Info
    SJP37 LIMITED - 2001-09-05
    Registered number 04202527
    Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 and dissolved on 2013-11-28 (12 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.