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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2009-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Axten, John Rodney
    Quantity Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2009-07-28
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Smith, James Gordon
    Engineer born in November 1968
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Horne, Justin Carl
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 5
    Bessell, James
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 7
    Barbaro, Gab
    Company Director born in July 1971
    Individual
    Officer
    2012-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Grant, Nicolas
    Director born in December 1969
    Individual
    Officer
    2010-12-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Horne, Barry
    Electrical Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    BRIDGEHALL LTD - 1994-11-30
    16 Park View, Winchmore Hill, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,691 GBP2024-03-31
    Officer
    2002-11-07 ~ 2009-07-28
    PE - Secretary → CIF 0
  • 12
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Secretary → CIF 0
  • 13
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2002-06-12 ~ 2002-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMS SETPOINT LIMITED

Previous name
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Standard Industrial Classification
99999 - Dormant Company

  • BMS SETPOINT LIMITED
    Info
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Registered number 04459145
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2002-06-12 and dissolved on 2017-02-02 (14 years 7 months). The company status is Dissolved.
    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.