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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 18
  • 1
    Bramley, Adam Campbell
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Hall, Lisa Jane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Mclachlin, Andrew Christopher
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Stuart
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Noon, Alan John
    Individual (10 offsprings)
    Officer
    2002-02-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 6
    Kirby, Neil
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2010-07-27
    OF - Director → CIF 0
    2010-03-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Treml, Tara Michelle
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Askew, Jeremy Graham
    Accountant born in November 1969
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2024-12-01
    OF - Director → CIF 0
    Askew, Jeremy Graham
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 9
    Farrimond, Keith
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Stanton, Michael Philip
    Born in November 1953
    Individual (47 offsprings)
    Officer
    2002-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Simson, John Charles
    Individual (16 offsprings)
    Officer
    2010-03-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Bullen, Gary Stephen
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Burton, Paul
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2017-09-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
    - now 02379290
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ 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
  • 15
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 16
    BRIGGS & FORRESTER GROUP LIMITED - now 04342869
    BEACHSTEP LIMITED - 2002-04-26
    Bembridge House, Bembridge Drive, Northampton, England
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    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
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGIS BUILDING SERVICES MAINTENANCE LIMITED

Period: 2024-12-03 ~ now
Company number: 04371530
Registered names
BGIS BUILDING SERVICES MAINTENANCE LIMITED - now
Recent Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • BGIS BUILDING SERVICES MAINTENANCE LIMITED
    Info
    BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2024-12-03
    COMBINED ENERGY SOLUTIONS LIMITED - 2024-12-03
    Registered number 04371530
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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