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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 16
  • 1
    Pates, Martin Richard
    Company Director born in December 1975
    Individual (21 offsprings)
    Officer
    2008-09-17 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    2008-05-28 ~ 2008-09-17
    OF - Director → CIF 0
  • 3
    Maydon, Mark Edward Lynch
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2005-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2005-10-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Davis, James Edward Coleman
    Company Director
    Individual (28 offsprings)
    Officer
    2005-12-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 9
    Armitage, Ian
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    2007-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 10
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Stuart Richard
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Bleeker, Derek Jaap
    Investment Associate born in October 1980
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2005-08-05 ~ 2005-10-10
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2005-08-05 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 15
    SPYNSOLLN LIMITED
    09474058
    Gateway House, Milverton Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2005-08-05 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGPH LIMITED

Period: 2005-10-11 ~ 2022-07-02
Company number: 05528591
Registered names
BGPH LIMITED - Dissolved
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11 05603624... (more)
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
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-05 and dissolved on 2022-07-02 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BGPH LIMITED
    S
    Registered number 5528591
    Gateway House, Milverton Street, London, England, SE11 4AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTING GROUP HOLDINGS LIMITED - now
    SPORTING INDEX HOLDINGS LIMITED
    - 2021-12-01 02914954 04525687... (more)
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.