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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 20
  • 1
    Connor, Ian Graham
    Born in February 1979
    Individual (12 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2005-01-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 5
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (178 offsprings)
    Officer
    2023-06-02 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Taylor, Roger
    Born in July 1947
    Individual (69 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Parker, Guy Trevor
    Born in November 1960
    Individual (94 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    Hollowell, Sara
    Born in July 1971
    Individual (161 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2019-10-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 14
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2005-01-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 15
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-07-15 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 16
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-12-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Thornley, Sarah Judith
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 20
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 52 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BGS (PENTIAN GREEN) HOLDINGS LIMITED

Period: 2009-08-27 ~ now
Company number: 05337665
Registered names
BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BGS (PENTIAN GREEN) HOLDINGS LIMITED
    Info
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Registered number 05337665
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.