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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 17
  • 1
    Hancox, David Morgan
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2013-01-15 ~ 2014-12-05
    OF - Director → CIF 0
    Hancox, David Morgan
    Individual (12 offsprings)
    Officer
    2013-01-15 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Glydon, Patrick Richard
    Born in October 1964
    Individual (93 offsprings)
    Officer
    2006-10-05 ~ 2007-05-31
    OF - Director → CIF 0
    Glydon, Patrick Richard
    Individual (93 offsprings)
    Officer
    2006-10-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Horton, Dominique Shay
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2012-09-17
    OF - Director → CIF 0
    Horton, Dominique Shay
    Individual (17 offsprings)
    Officer
    2009-11-30 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 4
    Way, Sarah Louise
    Individual (7 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Tuck, Christine
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Richards, Jason Neville Timothy
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Danny Dartnaill
    Individual (199 offsprings)
    Insolvency
    2015-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Simon Edward Jex Girling
    Individual (245 offsprings)
    Insolvency
    2015-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (83 offsprings)
    Officer
    2006-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2007-05-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 11
    Menzies Wilson, Charles Napier
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2007-05-31
    OF - Director → CIF 0
    2007-11-22 ~ 2009-07-31
    OF - Director → CIF 0
    Menzies Wilson, Charles Napier
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    Ives, Chuck
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Stein, Rolf
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2010-04-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Hunt, Paul Gregory
    Born in July 1962
    Individual (64 offsprings)
    Officer
    2010-03-22 ~ 2014-09-19
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Director → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLD GROUP PLC

Period: 2008-05-23 ~ 2016-08-10
Company number: 05957000
Registered names
BLD GROUP PLC - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2016-08-10
HEADS WIN LIMITED - 2008-05-23
BLD GROUP LIMITED - 2008-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BLD GROUP PLC
    Info
    HEADS WIN LIMITED - 2008-05-23
    BLD GROUP LIMITED - 2008-05-23
    Registered number 05957000
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX
    PUBLIC LIMITED COMPANY incorporated on 2006-10-05 and dissolved on 2016-08-10 (9 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.