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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
Active 4
  • 1
    Speight, Marc
    Born in April 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-27
    OF - Nominee Director → CIF 0
  • 3
    Bradley, Nigel Charles
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Surnam, Beejadhursingh
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 5
    Rigby, Jonathan David
    Lawyer born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-03-22
    OF - Director → CIF 0
  • 6
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Theobald, Timothy Paul
    Chartered Accountant born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-11-27
    OF - Director → CIF 0
  • 9
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-13
    OF - Director → CIF 0
  • 10
    Scott, Neville Duncan
    Director / Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Millward, Keith Roger
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-08-10
    OF - Director → CIF 0
    icon of calendar 2013-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 14
    Nehra, Anuj
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Saout, James Robert
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address1st, Floor, Phoenix House 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2003-11-27 ~ 2013-06-01
    PE - Secretary → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-06-01 ~ 2023-07-13
    PE - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-25 ~ 2003-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BMF HOLDINGS LIMITED

Previous name
BRICKGLADE LIMITED - 2003-11-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BMF HOLDINGS LIMITED
    Info
    BRICKGLADE LIMITED - 2003-11-28
    Registered number 04846251
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • BMF HOLDINGS LIMITED
    S
    Registered number 04846251
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Private Limited Company in Companies Houe, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TILTWAY PLC - 2005-06-08
    icon of addressPkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    PILLVIEW PLC - 2006-02-06
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    POCKETGRANGE PLC - 2006-05-30
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    WEBGRANGE PLC - 2007-03-28
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    SKIPPERDALE PLC - 2007-09-18
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.