logo
explain how to read the page

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
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Welham, Anthony Frederick
    Director born in May 1949
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Director
    Individual (17 offsprings)
    Officer
    2005-03-16 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 6
    Duda Jr., Donald William, Mr.
    Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Spoel, Floris
    Director Of Sales And Operations born in July 1969
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Hall, John Maddison
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Mir, Assed
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Paborsky, Dave
    President / Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Degaynor, Jonathan Blair, Mr.
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Kowalchik, Laura Michele, Ms.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Butcher, Christopher Dennis
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    El Khoury, Joseph, Dr
    Senior Vice President And Chief Operating Office born in September 1963
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 17
    Rutherford, Mark Buchanan
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    2016-01-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2005-03-15 ~ 2005-03-16
    OF - Secretary → 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
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2005-03-15 ~ 2005-03-16
    OF - Director → CIF 0
parent relation
Company in focus

BMAC LIMITED

Period: 2005-04-20 ~ now
Company number: 05393377
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). 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.