logo
explain how to read the page

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 2
  • 1
    Way, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Hancox, David Morgan
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-12-05
    OF - Director → CIF 0
    Hancox, David Morgan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 2
    Menzies Wilson, Charles Napier
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2007-05-31
    OF - Director → CIF 0
    Menzies Wilson, Charles Napier
    Finance Director born in March 1955
    Individual (1 offspring)
    icon of calendar 2007-11-22 ~ 2009-07-31
    OF - Director → CIF 0
    Menzies Wilson, Charles Napier
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Stein, Rolf
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Hunt, Paul Gregory
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Glydon, Patrick Richard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-05-31
    OF - Director → CIF 0
    Glydon, Patrick Richard
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Ives, Chuck
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Potts, Graeme John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Horton, Dominique Shay
    Finance Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2012-09-17
    OF - Director → CIF 0
    Horton, Dominique Shay
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 10
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Tuck, Christine
    Pa
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLD GROUP PLC

Previous names
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
    icon of addressKings 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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