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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 3
  • 1
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Webb, David Iain
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2016-01-13
    OF - Director → CIF 0
    Webb, David Iain
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 2
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 3
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Towler, Kevin Donald Shirley, Dr
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Cantley, Sheena Isobel
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2021-06-07
    OF - Director → CIF 0
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    icon of calendar 2022-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    James, David Ernest, Mr.
    Director born in June 1940
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 8
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Laird, Lesley Ann
    Finance Director, Shared Service Centre born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-02
    OF - Director → CIF 0
  • 10
    Davies, Hayden Thomas
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2021-03-16
    OF - Director → CIF 0
  • 12
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2015-05-13
    OF - Director → CIF 0
    icon of calendar 2015-05-13 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Collins, Claire Rose
    Director born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 15
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Gill, Christopher John, Dr
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-21 ~ 2004-07-30
    PE - Nominee Director → CIF 0
  • 20
    icon of address5th Floor, 125 Princes Street, Edinburgh, Scotland
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BM TRADA GROUP LIMITED

Previous names
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BM TRADA GROUP LIMITED
    Info
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2008-10-16
    Registered number 05158448
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BM TRADA GROUP LIMITED
    S
    Registered number 05158448
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MATSRATE LIMITED - 2000-06-27
    FASTEN8 LIMITED - 2000-08-14
    CHILTERN CLARKE BOND LIMITED - 2005-08-09
    icon of addressChiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UNITAPPLY LIMITED - 1999-02-26
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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