logo
explain how to read the page

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 3
  • 1
    Meade, Christopher Martyn
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    HADLEIGH PVT LIMITED
    - now 10431007
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    HADLEIGH PVT LIMITED
    - 2017-02-01
    49, Charles Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Andrews, Myles
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Seward, Douglas Arthur
    Commercial Director born in February 1952
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2008-07-31
    OF - Director → CIF 0
    Seward, Douglas Arthur
    Director born in February 1952
    Individual (4 offsprings)
    2009-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Vogelesang, Clement
    Ceo born in November 1961
    Individual
    Officer
    2015-06-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Elliott, Hugh
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Stokes, Mark Bryan
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    2012-01-02 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Mercer, David Andrew
    Managing Director born in December 1966
    Individual
    Officer
    2007-02-05 ~ 2007-02-13
    OF - Director → CIF 0
  • 7
    Cambette, Jean-michel
    Sales & Marketing Director born in May 1964
    Individual
    Officer
    2007-10-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Meade, Christopher Martyn
    Company Director born in November 1947
    Individual (30 offsprings)
    Officer
    2007-02-05 ~ 2009-10-23
    OF - Director → CIF 0
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    2010-04-30 ~ 2011-08-08
    OF - Director → CIF 0
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 9
    Bourne, Zoe Rachel
    Chartered Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Young, Gary Alan
    Operations Director born in November 1969
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Lakin, John
    Sales Director born in May 1944
    Individual
    Officer
    2007-04-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2015-06-23
    OF - Director → CIF 0
  • 13
    Young, Gary
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Ohandjanian, Demis Armen
    Finance Director born in May 1978
    Individual (57 offsprings)
    Officer
    2007-04-30 ~ 2012-02-27
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (57 offsprings)
    Officer
    2007-02-05 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 15
    Monckton, Richard John
    Operations Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2007-02-12
    PE - Secretary → CIF 0
  • 17
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2007-02-12
    PE - Director → CIF 0
parent relation
Company in focus

BM TRUSTEES LIMITED

Previous names
BOLTON METALS LTD - 2018-03-05
BOLTON AEROSPACE LTD. - 2017-07-21
BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
IBIS (997) LIMITED - 2007-02-05 02696466, 02763471, 02763508... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • BM TRUSTEES LIMITED
    Info
    BOLTON METALS LTD - 2018-03-05
    BOLTON AEROSPACE LTD. - 2018-03-05
    BOLTON MANGANESE BRONZE LIMITED - 2018-03-05
    IBIS (997) LIMITED - 2018-03-05
    Registered number 05832146
    Ailesbury Court, High Street, Marlborough SN8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.