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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 5
  • 1
    Mclachlin, Andrew Christopher
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Treml, Tara Michelle
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Gary Stephen
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA TRUST COMPANY LIMITED - now
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 1318 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    icon of calendar 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
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ 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
Ceased 13
  • 1
    Burton, Paul
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Stanton, Michael Philip
    Director born in November 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Farrimond, Keith
    Engineer born in October 1956
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Wells, Stuart
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Bramley, Adam Campbell
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2019-03-08 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Hall, Lisa Jane
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Noon, Alan John
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 8
    Askew, Jeremy Graham
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-01
    OF - Director → CIF 0
    Askew, Jeremy Graham
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 9
    Simson, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Kirby, Neil
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-07-27
    OF - Director → CIF 0
    Kirby, Neil
    Regional Manager born in December 1956
    Individual (3 offsprings)
    icon of calendar 2010-03-27 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 12
    BRIGGS & FORRESTER GROUP LIMITED - now
    BEACHSTEP LIMITED - 2002-04-26
    icon of addressBembridge House, Bembridge Drive, Northampton, England
    Active Corporate (5 parents, 9 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
  • 13
    icon of address84 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
parent relation
Company in focus

BGIS BUILDING SERVICES MAINTENANCE LIMITED

Previous names
COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2024-12-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • BGIS BUILDING SERVICES MAINTENANCE LIMITED
    Info
    COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
    BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2019-02-01
    Registered number 04371530
    icon of addressSuite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.