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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
Active 4
  • 1
    Degaynor, Jonathan Blair, Mr.
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Mir, Assed
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Kowalchik, Laura Michele, Ms.
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Fleet Street, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Welham, Anthony Frederick
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 2
    El Khoury, Joseph, Dr
    Senior Vice President And Chief Operating Office born in September 1963
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Avula, Avinash, Mr.
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Butcher, Christopher Dennis
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Hall, John Maddison
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 8
    Patel, Amit, Mr.
    Executive born in October 1967
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 9
    Duda Jr., Donald William, Mr.
    Executive born in July 1955
    Individual
    Officer
    icon of calendar 2023-09-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Barry, Andrea Jean, Ms.
    Executive born in September 1962
    Individual
    Officer
    icon of calendar 2024-05-15 ~ 2025-03-03
    OF - Director → CIF 0
  • 12
    Paborsky, Dave
    President / Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Rutherford, Mark Buchanan
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Spoel, Floris
    Director Of Sales And Operations born in July 1969
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-15 ~ 2005-03-16
    PE - Secretary → CIF 0
  • 18
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-15 ~ 2005-03-16
    PE - Director → CIF 0
parent relation
Company in focus

BMAC LIMITED

Previous name
ARTHUR 1 LIMITED - 2005-04-20
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
    icon of addressUnits 13-14 Shepley Industrial Estate South, Audenshaw, Manchester M34 5DW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BMAC LIMITED
    S
    Registered number 5393377
    icon of addressUnits 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
Active 1
  • icon of addressUnits 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.