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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 21
  • 1
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2005-10-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Pates, Martin Richard
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2015-04-29
    OF - Director → CIF 0
    Pates, Martin Richard
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 3
    Bleeker, Derek Jaap
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Glynn, Richard Ian
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2005-12-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    De La Rosa, Jonathan
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Akers, Christpher Robin
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2006-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Maydon, Mark Edward Lynch
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Jessop, Andrew David
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Whelan, Matthew Nicholas John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2006-05-31 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    Trim, Simon Edward
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Armitage, Ian
    Born in December 1955
    Individual (56 offsprings)
    Officer
    2007-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Hewetson, Benjamin Anthony Patrick
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 14
    Redwood, Robert Mark
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2011-02-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 15
    Stein, Christian
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, Eachan Andrew
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2011-03-03
    OF - Director → CIF 0
  • 17
    Davis, James Edward Coleman
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2005-12-19 ~ 2008-05-30
    OF - Director → CIF 0
    Davis, James Edward Coleman
    Individual (30 offsprings)
    Officer
    2005-12-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 18
    Murphy, Warren Stuart
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2005-12-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2005-02-15 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGPH HOLDINGS LIMITED

Period: 2005-10-11 ~ 2017-01-17
Company number: 05364454
Registered names
BGPH HOLDINGS LIMITED - Dissolved
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 02946968... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGPH HOLDINGS LIMITED
    Info
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Registered number 05364454
    2 More London Riverside, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2017-01-17 (11 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.