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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 17
  • 1
    Parsons, John Christopher David
    Chartered Secretary born in May 1945
    Individual (29 offsprings)
    Officer
    2007-09-06 ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Kerry Bailey
    Individual (323 offsprings)
    Insolvency
    2016-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Davies, Mark
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2012-03-06
    OF - Director → CIF 0
  • 4
    Hancock, Steven Robert
    Company Director born in August 1965
    Individual (53 offsprings)
    Officer
    2002-09-12 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Patrick Alexander Lannagan
    Individual (33 offsprings)
    Insolvency
    2014-01-30 ~ 2016-06-02
    IP - (Case 2) practitioner → CIF 0
  • 6
    Sims, Susan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2007-09-06
    OF - Director → CIF 0
    Sims, Susan
    Director
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Hancock, Dawn Marie
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Clough, Michael Anthony
    Born in February 1953
    Individual (29 offsprings)
    Officer
    2010-02-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Wright, Steven Tony
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 10
    Dermot Justin Power
    Individual (237 offsprings)
    Insolvency
    2013-02-05 ~ 2016-07-21
    IP - (Case 2) practitioner → CIF 0
  • 11
    Howell, Susan
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Smith, Martin Derek
    Managing Director born in August 1963
    Individual (13 offsprings)
    Officer
    2008-11-21 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (60 offsprings)
    Officer
    2007-09-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Tracey Lee Pye
    Individual (14 offsprings)
    Insolvency
    ~ 2013-02-05
    IP - (Case 1) practitioner → CIF 0
    2013-02-05 ~ 2014-01-30
    IP - (Case 2) practitioner → CIF 0
  • 15
    Sims, Mark
    Company Director born in June 1972
    Individual (32 offsprings)
    Officer
    2002-07-03 ~ 2012-03-06
    OF - Director → CIF 0
  • 16
    Mcgowan, Neil Grant
    Company Director born in December 1938
    Individual (19 offsprings)
    Officer
    2007-09-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    CF CONSULTANTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-06
    Commencement of winding up on 2016-08-01
    Conclusion of winding up on 2018-01-08
    Dissolved on 2018-04-16
    XL SECRETARIES LIMITED
    - 2010-11-23 05985468
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents, 23 offsprings)
    Officer
    2007-09-06 ~ 2010-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BGC LTD

Period: 2005-09-27 ~ 2018-09-21
Company number: 04476739
Registered names
BGC LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2018-09-21
Standard Industrial Classification
4533 - Plumbing

  • BGC LTD
    Info
    BGC GAS SERVICES LIMITED - 2005-09-27
    Registered number 04476739
    3 Hardman Street, Spinningfields, Manchester, Lancashire M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2018-09-21 (16 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.