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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 14
  • 1
    Newman, James Henry
    Director born in February 1950
    Individual (68 offsprings)
    Officer
    2007-03-21 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Grant, John Heathcoat
    Chairman born in October 1976
    Individual (13 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (54 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Jackson-smith, Timothy David
    Individual (54 offsprings)
    Officer
    2014-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Barnes, Anthony Paul
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 5
    Fawkes, Steven Derrick, Dr
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2012-10-16 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Makinson, Nicholas John
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 7
    Kennedy, Peter Benson
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2007-03-21 ~ 2013-08-15
    OF - Director → CIF 0
  • 8
    Atkin, John Duncan
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2007-03-21 ~ 2009-07-13
    OF - Director → CIF 0
  • 9
    Gammon, David Ranken
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    Kennedy, Nicholas Benson
    Chief Financial Officer born in January 1980
    Individual (40 offsprings)
    Officer
    2009-12-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Stiff, Anthony David
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2007-03-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2009-07-13
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGLOBAL PUBLIC LIMITED COMPANY

Period: 2007-03-23 ~ 2018-01-17
Company number: 05950551
Registered names
BGLOBAL PUBLIC LIMITED COMPANY - Dissolved
BT 0602 LIMITED - 2007-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BGLOBAL PUBLIC LIMITED COMPANY
    Info
    BT 0602 LIMITED - 2007-03-23
    Registered number 05950551
    110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2006-09-29 and dissolved on 2018-01-17 (11 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.