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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 4
  • 1
    England, Paul David
    Born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Bignell, Michael Robert
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 4
    James, David Stuart
    Civil Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 6
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Weston, Nikolas William
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-01-01
    OF - Secretary → CIF 0
    Weston, Nikolas William
    Individual (6 offsprings)
    icon of calendar 2014-01-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Bignell, Lesley
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 13
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2014-10-31
    OF - Director → CIF 0
    Bingham, Stephen Derek
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 14
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 15
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIGNELL & ASSOCIATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BIGNELL & ASSOCIATES LIMITED
    Info
    Registered number 04338866
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.