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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 21
  • 1
    Randall, Kate Lorraine
    Born in August 1982
    Individual (13 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, David Ross
    Solicitor born in May 1958
    Individual (26 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Lagan, Jonathan
    Group General Counsel, Head Of Legal And Company S born in September 1975
    Individual (19 offsprings)
    Officer
    2019-02-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 4
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2014-01-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (89 offsprings)
    Officer
    2014-11-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (40 offsprings)
    Officer
    2014-11-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    England, Paul David
    Born in February 1970
    Individual (102 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 9
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2007-04-12 ~ 2014-10-31
    OF - Director → CIF 0
    Bingham, Stephen Derek
    Accountant
    Individual (24 offsprings)
    Officer
    2007-04-12 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 10
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 11
    Bignell, Lesley
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 12
    Weston, Nikolas William
    Solicitor
    Individual (31 offsprings)
    Officer
    2007-10-10 ~ 2013-01-01
    OF - Secretary → CIF 0
    Weston, Nikolas William
    Individual (31 offsprings)
    2014-01-02 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    James, David Stuart
    Civil Engineer born in October 1945
    Individual (25 offsprings)
    Officer
    2007-04-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 14
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (155 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Bignell, Michael Robert
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2014-01-02
    OF - Director → CIF 0
  • 16
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (50 offsprings)
    Officer
    2014-11-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Beaumont, Andrew Thomas
    Director born in October 1966
    Individual (25 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    OF - Director → CIF 0
  • 18
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIGNELL & ASSOCIATES LIMITED

Period: 2001-12-12 ~ now
Company number: 04338866
Registered name
BIGNELL & ASSOCIATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BIGNELL & ASSOCIATES LIMITED
    Info
    Registered number 04338866
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.