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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 7
  • 1
    Higson, Andrew John Mcneil
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2006-01-18 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Boden, Paul Joseph
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, William
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Griffiths, William
    Individual (7 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SG SECRETARIES LIMITED
    - now 04980816
    SG CO 17 LIMITED - 2004-01-08
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 7
    SG NOMINEE DIRECTORS LIMITED
    - now 04979546
    SG CO 18 LIMITED - 2004-01-26
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BPR DEVELOPMENTS UK LIMITED

Period: 2006-02-08 ~ 2011-07-12
Company number: 05678843
Registered names
BPR DEVELOPMENTS UK LIMITED - Dissolved
FCG CO 57 LIMITED - 2006-02-08
Standard Industrial Classification
9999 - Dormant Company

  • BPR DEVELOPMENTS UK LIMITED
    Info
    FCG CO 57 LIMITED - 2006-02-08
    Registered number 05678843
    C/o Campbell Woolley Llp Barton Arcade, 3rd Floor, Deansgate, Manchester M3 2BH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2011-07-12 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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