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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 7
  • 1
    Bono, Pierre-charles
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2005-01-17 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Bono, Martine Genevieve
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-09-19
    OF - Director → CIF 0
  • 3
    Peck, Geoffrey Michael
    Director born in June 1952
    Individual (48 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 4
    GEOFFREY PECK LIMITED - now
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2010-05-13 05907846 03957933... (more)
    GP TAX LIMITED - 2006-08-29 05907846 03957933
    Edenbridge House, 128 High Street, Edenbridge, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-17 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    EDENBRIDGE ADMINISTRATION LIMITED 05566838
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2005-01-17 ~ 2005-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDINGS AND FACILITIES MANAGEMENT LIMITED

Period: 2005-06-23 ~ 2014-03-04
Company number: 05333637
Registered names
BUILDINGS AND FACILITIES MANAGEMENT LIMITED - Dissolved
ST. MARTINE LIMITED - 2005-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUILDINGS AND FACILITIES MANAGEMENT LIMITED
    Info
    ST. MARTINE LIMITED - 2005-06-23
    Registered number 05333637
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 and dissolved on 2014-03-04 (9 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.