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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 15
  • 1
    Richards, Jason Neville Timothy
    Chartered Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Way, Sarah Louise
    Individual (7 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Horton, Dominique Shay
    Finance Director born in October 1973
    Individual (13 offsprings)
    Officer
    2009-08-01 ~ 2012-09-17
    OF - Director → CIF 0
    Horton, Dominique Shay
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 4
    Menzies Wilson, Charles Napier
    Company Director born in March 1955
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2007-05-31
    OF - Director → CIF 0
    Menzies Wilson, Charles Napier
    Finance Director born in March 1955
    Individual (11 offsprings)
    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
  • 5
    Hunt, Paul Gregory
    Director born in July 1962
    Individual (62 offsprings)
    Officer
    2010-03-22 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Hancox, David Morgan
    Chartered Accountant 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
  • 7
    Potts, Graeme John
    Company Director born in October 1957
    Individual (86 offsprings)
    Officer
    2007-05-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 8
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ives, Chuck
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Fearon, Andrew Jason
    Company Director born in December 1969
    Individual (83 offsprings)
    Officer
    2006-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (80 offsprings)
    Officer
    2006-10-05 ~ 2007-05-31
    OF - Director → CIF 0
    Glydon, Patrick Richard
    Company Director
    Individual (80 offsprings)
    Officer
    2006-10-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Tuck, Christine
    Pa
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    Stein, Rolf
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2010-04-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-10-05 ~ 2006-10-05
    OF - Nominee Director → 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
BLD GROUP LIMITED - 2008-05-23
HEADS WIN LIMITED - 2008-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BLD GROUP PLC
    Info
    BLD GROUP LIMITED - 2008-05-23
    HEADS WIN 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 company status 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.