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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 15
  • 1
    Jessop, Andrew David
    Solicitor born in February 1978
    Individual (42 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-02-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Davis, James Edward Coleman
    Company Director
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    Bleeker, Derek Jaap
    Investment Associate born in October 1980
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Stein, Christian
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Maydon, Mark Edward Lynch
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 7
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2008-05-28 ~ 2008-09-17
    OF - Director → CIF 0
  • 8
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Armitage, Ian
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2007-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 10
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2005-10-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Pates, Martin Richard
    Company Director born in December 1975
    Individual (21 offsprings)
    Officer
    2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
    Pates, Martin Richard
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-02-15 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGPH GROUP LIMITED

Period: 2005-10-11 ~ 2017-01-17
Company number: 05364464
Registered names
BGPH GROUP LIMITED - Dissolved
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 04732811... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGPH GROUP LIMITED
    Info
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Registered number 05364464
    C/o Hgcapital 2 More London Place, 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 22 March 2026 and licensed under the Open Government Licence v3.0.