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
    Van Velzen, James Orr Pieter Thoden
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    APLEONA UK PPP LIMITED - now
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2013-01-03
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    26 Finsbury Square, Finsbury Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Arthur, Diana Lindsay
    Security
    Individual
    Officer
    2004-07-30 ~ 2005-03-31
    OF - Secretary → CIF 0
    Arthur, Diana Lindsay
    Administration
    Individual
    2007-05-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 2
    Jenkins, Paul Darren
    Chartered Surveyor born in December 1966
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2004-07-30
    OF - Director → CIF 0
    Jenkins, Paul Darren
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 3
    Knollman, Ramon, Dr.
    Managing Director born in April 1978
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Van Breda, Dirk Gysbert
    Executive Director born in September 1967
    Individual
    Officer
    2012-08-17 ~ 2018-03-31
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Individual
    Officer
    2012-08-17 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 5
    Sinton, Charles Fothergill
    Commercial Sales born in August 1974
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2012-08-17
    OF - Director → CIF 0
    Sinton, Charles Fothergill
    Company Director
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
    Sinton, Charles Fothergill
    Director
    Individual (2 offsprings)
    2008-05-23 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Kidd, Steven John
    Chartered Surveyor born in February 1962
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Hujan, Parvinder Singh
    Management born in June 1969
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 8
    Granger, Clive Neal
    Engineering born in May 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-08-17
    OF - Director → CIF 0
parent relation
Company in focus

BHSG FACILITY MANAGEMENT LIMITED

Previous names
BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
ROLLRIGHT FACILITIES LIMITED - 2012-10-11
MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • BHSG FACILITY MANAGEMENT LIMITED
    Info
    BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
    ROLLRIGHT FACILITIES LIMITED - 2012-10-11
    MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
    Registered number 04575147
    7th Floor, 26 Finsbury Square, London EC2A 1DS
    Private Limited Company incorporated on 2002-10-28 and dissolved on 2018-08-14 (15 years 9 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.