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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 22
  • 1
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Degaynor, Jonathan Blair, Mr.
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Pollitt, Ian Anthony
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Hall, John Maddison
    Born in November 1947
    Individual (29 offsprings)
    Officer
    2005-03-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Welham, Anthony Frederick
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2005-03-16 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Individual (28 offsprings)
    Officer
    2005-03-16 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 7
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Rutherford, Mark Buchanan
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Hawkins, Kirstin Nicola
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 10
    El Khoury, Joseph, Dr
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Kowalchik, Laura Michele, Ms.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 14
    Paborsky, Dave
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Duda Jr., Donald William, Mr.
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Butcher, Christopher Dennis
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 17
    Spoel, Floris
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Mir, Assed
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2026-06-16
    OF - Director → CIF 0
  • 19
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2005-03-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 21
    GRAKON BMAC HOLDINGS LIMITED
    10400112
    5 Fleet Street, Fleet Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-03-15 ~ 2005-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BMAC LIMITED

Period: 2005-04-20 ~ now
Company number: 05393377 00226513
Registered names
BMAC LIMITED - now 00226513
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • BMAC LIMITED
    Info
    ARTHUR 1 LIMITED - 2005-04-20
    Registered number 05393377
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • BMAC LIMITED
    S
    Registered number 5393377
    Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, England, M34 5DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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