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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 12
  • 1
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2009-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Carr, Peter Anthony
    Born in April 1954
    Individual (300 offsprings)
    Officer
    2008-10-14 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Taylor, Roger
    Born in July 1947
    Individual (66 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2005-01-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Parker, Guy Trevor
    Born in November 1960
    Individual (79 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2005-01-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BGS (PENTIAN GREEN)

Period: 2005-01-19 ~ 2010-03-10
Company number: 05337658
Registered name
BGS (PENTIAN GREEN) - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • BGS (PENTIAN GREEN)
    Info
    Registered number 05337658
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE
    PRIVATE UNLIMITED COMPANY incorporated on 2005-01-19 and dissolved on 2010-03-10 (5 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 22 April 2026 and licensed under the Open Government Licence v3.0.