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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 3
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Meade, Christopher Martyn
    Born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    HADLEIGH PRIVATE LIMITED - 2021-03-12
    icon of address49, Charles Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Caddy, David Henry Arnold Courtenay
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Vogelesang, Clement
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Andrews, Myles
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Stokes, Mark Bryan
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-01-02 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Seward, Douglas Arthur
    Commercial Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-07-31
    OF - Director → CIF 0
    Seward, Douglas Arthur
    Director born in February 1952
    Individual (4 offsprings)
    icon of calendar 2009-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Monckton, Richard John
    Operations Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-08-05
    OF - Director → CIF 0
  • 7
    Lakin, John
    Sales Director born in May 1944
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Bourne, Zoe Rachel
    Chartered Accountant born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-09-24
    OF - Director → CIF 0
  • 9
    Cambette, Jean-michel
    Sales & Marketing Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Ohandjanian, Demis Armen
    Finance Director born in May 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2012-02-27
    OF - Director → CIF 0
    Ohandjanian, Demis Armen
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 11
    Elliott, Hugh
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Young, Gary
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2017-12-08
    OF - Director → CIF 0
  • 13
    Young, Gary Alan
    Operations Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Mercer, David Andrew
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-13
    OF - Director → CIF 0
  • 15
    Meade, Christopher Martyn
    Company Director born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-10-23
    OF - Director → CIF 0
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    icon of calendar 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
    icon of calendar 2017-01-01 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 16
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-05-30 ~ 2007-02-12
    PE - Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address160 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
parent relation
Company in focus

BM TRUSTEES LIMITED

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

  • BM TRUSTEES LIMITED
    Info
    IBIS (997) LIMITED - 2007-02-05
    BOLTON METALS LTD - 2007-02-05
    BOLTON MANGANESE BRONZE LIMITED - 2007-02-05
    BOLTON AEROSPACE LTD. - 2007-02-05
    Registered number 05832146
    icon of addressAilesbury Court, High Street, Marlborough SN8 1AA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 7 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.

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