logo
explain how to read the page

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 15
  • 1
    Tupman, Alexander Timothy
    Company Director born in February 1966
    Individual (36 offsprings)
    Officer
    2006-05-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Johnson, Ian David
    Company Director born in May 1967
    Individual (41 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Director → CIF 0
    Johnson, Ian David
    Individual (41 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 3
    Cowgill, Peter Alan
    Company Director born in March 1953
    Individual (205 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Woodbridge, Mark Gavin
    Director born in January 1971
    Individual (38 offsprings)
    Officer
    2006-08-16 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Parkinson, Kevin
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    West, Michael David
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Beardsworth, Andrew John
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 8
    Kean, Scott Charles
    Company Director born in April 1966
    Individual (24 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Hayward, John William
    Individual (35 offsprings)
    Officer
    2006-05-25 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 10
    Cartwright, Wayne
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2003-05-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2007-03-08 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2003-04-28 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-02 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-02 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 15
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-04-28 ~ 2003-05-27
    OF - Director → CIF 0
parent relation
Company in focus

BBC REALISATIONS LIMITED

Period: 2009-08-26 ~ 2013-07-23
Company number: 04720437
Registered names
BBC REALISATIONS LIMITED - Dissolved
RAMPDUEL LIMITED - 2003-04-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BBC REALISATIONS LIMITED
    Info
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2009-08-26
    RAMPDUEL LIMITED - 2009-08-26
    Registered number 04720437
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2013-07-23 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.