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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
    Johnstone, Fitzroy Jonathan
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Croft Sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (212 offsprings)
    Officer
    2007-11-29 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Yates, Andrew Desmond
    Born in April 1946
    Individual (38 offsprings)
    Officer
    2007-11-29 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (121 offsprings)
    Officer
    2006-10-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    Lewis, Neil Dewar
    Individual (138 offsprings)
    Officer
    2006-10-16 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 6
    Cameron, Lachlan John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 7
    Pryke, Kieran John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Walker, Matthew
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 9
    Coyne, James Anthony
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 10
    James, Richard Andrew
    Born in February 1966
    Individual (45 offsprings)
    Officer
    2008-08-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    O'brien, Michael Kevin
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Matthew Aaron
    Born in May 1971
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 13
    Dawson, Andrew Laurence
    Born in May 1964
    Individual (58 offsprings)
    Officer
    2006-10-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    INTERNOS REAL ESTATE LIMITED - now
    HALVERTON LIMITED - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED
    - 2010-01-28 05439709
    Fairfax House, Fairfax House 15 Fulwood Place, London, United Kingdom
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2009-01-19 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BGP UK INVESTMENTS LTD

Period: 2006-10-16 ~ 2011-04-26
Company number: 05968284
Registered name
BGP UK INVESTMENTS LTD - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BGP UK INVESTMENTS LTD
    Info
    Registered number 05968284
    Fairfax House, 15 Fulwood Place, London WC1V 6AY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 and dissolved on 2011-04-26 (4 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.