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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 13
  • 1
    Urquhart, Nicola
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mosakowski, Jason Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Kubicek, Timothy Allan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Schoenecker, Lawrence Guy
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
    Schoenecker, Guy
    Born in September 1927
    Individual (18 offsprings)
    Officer
    2001-07-03 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Lawrence Guy Schoenecker
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Guy Schoenecker
    Born in September 1927
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wigmore, Michael John
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Truby, Mark Philip
    Individual (31 offsprings)
    Officer
    2006-06-15 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 7
    Beegle, Jeffrey Brian
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2011-07-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Bandell, Richard David
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2007-02-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Davies, Michael Leslie
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Kunz, Dale Patrick
    Born in July 1949
    Individual (19 offsprings)
    Officer
    2001-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2001-07-02 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-06-06 ~ 2001-07-02
    OF - Nominee Director → CIF 0
    2001-06-06 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 13
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-06-06 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BI WORLDWIDE HOLDINGS LIMITED

Period: 2003-06-04 ~ now
Company number: 04229385
Registered names
BI WORLDWIDE HOLDINGS LIMITED - now
TONTON LIMITED - 2003-06-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BI WORLDWIDE HOLDINGS LIMITED
    Info
    TONTON LIMITED - 2003-06-04
    Registered number 04229385
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • BI WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 04229385
    Bi Worldwide, 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • BI WORLDWIDE HOLDINGS LTD
    S
    Registered number 4229385
    1, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BI WORLDWIDE LIMITED
    - now 01445905
    BI INTERNATIONAL LIMITED - 2002-12-31
    THE MARKETING ORGANISATION LIMITED - 2002-08-22
    TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
    FAREWELL LIMITED - 1979-12-31
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (18 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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