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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
    Baker, Stuart Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressGateway House, Milverton Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2008-09-17
    OF - Director → CIF 0
  • 4
    Davis, James Edward Coleman
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 5
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Maydon, Mark Edward Lynch
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Armitage, Ian
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Bleeker, Derek Jaap
    Investment Associate born in October 1980
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Pates, Martin Richard
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-08-05 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-08-05 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 12
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-08-05 ~ 2005-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGPH LIMITED

Previous name
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BGPH LIMITED
    Info
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Registered number 05528591
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2022-07-02 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • BGPH LIMITED
    S
    Registered number 5528591
    icon of addressGateway House, Milverton Street, London, England, SE11 4AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPORTING INDEX HOLDINGS PLC - 2003-02-07
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    icon of addressAldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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