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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
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 4
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    icon of addressIcknield Street Drive, Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Tyrrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 4
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Mr Keith Williams
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Timothy Joseph Gerard O'gorman
    Born in May 1967
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 12
    Davies, Matthew Samuel
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Mooney, Sarah Elizabeth
    Financial Investor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Connors, Roderick Paul
    Marketing Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 18
    Richards, Justin
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 19
    Crowley, Nicholas David
    Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-11-24
    OF - Director → CIF 0
  • 20
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Ingarfield, Alan John
    Sportsman born in January 1963
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-16
    OF - Director → CIF 0
  • 23
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 24
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-04-12 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 25
    icon of address8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2010-04-12
    PE - Secretary → CIF 0
  • 26
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-09 ~ 2014-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BOARDMAN BIKES LTD

Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages

Related profiles found in government register
  • BOARDMAN BIKES LTD
    Info
    Registered number 05467715
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • BOARDMAN BIKES LTD
    S
    Registered number 05467715
    icon of address8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (40 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2014-06-03
    CIF 1 - LLP Member → ME

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