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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
Active 5
  • 1
    Davies, Michael Leslie
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kubicek, Timothy Allan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mosakowski, Jason Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, Nicola
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Schoenecker, Lawrence Guy
    Born in July 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
    Mr Lawrence Guy Schoenecker
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Wigmore, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Beegle, Jeffrey Brian
    Vice President born in September 1951
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Truby, Mark Philip
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    Bandell, Richard David
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Schoenecker, Guy
    Owner born in September 1927
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Guy Schoenecker
    Born in September 1927
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kunz, Dale Patrick
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-02 ~ 2005-04-01
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-07-02
    PE - Nominee Director → CIF 0
    2001-06-06 ~ 2001-07-02
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-06-06 ~ 2001-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BI WORLDWIDE HOLDINGS LIMITED

Previous name
TONTON LIMITED - 2003-06-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BI WORLDWIDE HOLDINGS LIMITED
    Info
    TONTON LIMITED - 2003-06-04
    Registered number 04229385
    icon of address1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.