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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 16
  • 1
    Smith, James Gordon
    Engineer born in November 1968
    Individual (5 offsprings)
    Officer
    2002-11-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Bessell, James
    Company Director born in June 1977
    Individual (28 offsprings)
    Officer
    2009-07-28 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Horne, Barry
    Electrical Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Horne, Justin Carl
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 8
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 10
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2009-07-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Axten, John Rodney
    Quantity Surveyor born in June 1966
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2009-07-28
    OF - Director → CIF 0
  • 12
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 13
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CORPORATE MANAGEMENT SERVICES LIMITED
    - now 02987728
    BRIDGEHALL LTD - 1994-11-30
    16 Park View, Winchmore Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-11-07 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 15
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 16
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMS SETPOINT LIMITED

Period: 2005-04-12 ~ 2017-02-02
Company number: 04459145
Registered names
BMS SETPOINT LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.