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
    Treml, Tara Michelle
    Chartered Professional Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Gary Stephen
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlin, Andrew Christopher
    Lawyer born in June 1976
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bramley, Adam Campbell
    Director born in January 1965
    Individual
    Officer
    2019-03-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Stanton, Michael Philip
    Director born in November 1953
    Individual (29 offsprings)
    Officer
    2002-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hall, Lisa Jane
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Askew, Jeremy Graham
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2024-12-01
    OF - Director → CIF 0
    Askew, Jeremy Graham
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 5
    Wells, Stuart
    Director born in February 1971
    Individual
    Officer
    2022-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Simson, John Charles
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Kirby, Neil
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2010-07-27
    OF - Director → CIF 0
    Kirby, Neil
    Regional Manager born in December 1956
    Individual (3 offsprings)
    2010-03-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Burton, Paul
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    2017-09-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Noon, Alan John
    Individual
    Officer
    2002-02-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 10
    Farrimond, Keith
    Engineer born in October 1956
    Individual
    Officer
    2006-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    BRIGGS & FORRESTER GROUP LIMITED - now
    BEACHSTEP LIMITED - 2002-04-26
    Bembridge House, Bembridge Drive, Northampton, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGIS BUILDING SERVICES MAINTENANCE LIMITED

Previous names
BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2024-12-03
COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
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 - 2019-02-01
    Registered number 04371530
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2002-02-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.