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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 19
  • 1
    Mercer, David Andrew
    Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    2007-02-05 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Finance Director born in May 1978
    Individual (102 offsprings)
    Officer
    2007-04-30 ~ 2012-02-27
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (102 offsprings)
    Officer
    2007-02-05 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 3
    Meade, Christopher Martyn
    Born in November 1947
    Individual (59 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Meade, Christopher Martyn
    Company Director born in November 1947
    Individual (59 offsprings)
    2007-02-05 ~ 2009-10-23
    OF - Director → CIF 0
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (59 offsprings)
    2010-04-30 ~ 2011-08-08
    OF - Director → CIF 0
    Mr Christopher Martyn Meade
    Born in November 1947
    Individual (59 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 4
    Seward, Douglas Arthur
    Commercial Director born in February 1952
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2008-07-31
    OF - Director → CIF 0
    Seward, Douglas Arthur
    Director born in February 1952
    Individual (10 offsprings)
    2009-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Young, Gary
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Lakin, John
    Sales Director born in May 1944
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Monckton, Richard John
    Operations Director born in May 1966
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2009-08-05
    OF - Director → CIF 0
  • 8
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (20 offsprings)
    Officer
    2011-08-08 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    Vogelesang, Clement
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Barnett, Darren Karl
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Bourne, Zoe Rachel
    Chartered Accountant born in May 1968
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-09-24
    OF - Director → CIF 0
  • 12
    Cambette, Jean-michel
    Sales & Marketing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Elliott, Hugh
    Finance Director born in February 1952
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Young, Gary Alan
    Operations Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Stokes, Mark Bryan
    Chartered Accountant born in January 1965
    Individual (61 offsprings)
    Officer
    2012-01-02 ~ 2012-12-20
    OF - Director → CIF 0
  • 16
    Andrews, Myles
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2012-08-09 ~ 2017-12-08
    OF - Director → 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 (27 parents, 462 offsprings)
    Officer
    2006-05-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    HADLEIGH PVT LIMITED
    - now 10431007
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    HADLEIGH PVT LIMITED
    - 2017-02-01
    49, Charles Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 (27 parents, 353 offsprings)
    Officer
    2006-05-30 ~ 2007-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BM TRUSTEES LIMITED

Period: 2018-03-05 ~ now
Company number: 05832146
Registered names
BM TRUSTEES LIMITED - now
BOLTON METALS LTD - 2018-03-05
IBIS (997) LIMITED - 2007-02-05 05831719... (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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.