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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 9
  • 1
    Nicholls, John Vincent
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Gunn, Stephen Murray
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Gunn, Stephen Murray
    Director
    Individual (13 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogers, Martin Neil
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Biggins, Duncan William
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Rob Sadler
    Individual (1046 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bolus, Philip John
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2012-06-22
    OF - Director → CIF 0
  • 7
    Andrew Timothy Clay
    Individual (358 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BG CONTROLS CENTRAL LIMITED

Period: 2008-05-12 ~ 2015-02-03
Company number: 06409695
Registered names
BG CONTROLS CENTRAL LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-03
Date of completion or termination of CVA on 2014-07-02
Standard Industrial Classification
43210 - Electrical Installation

  • BG CONTROLS CENTRAL LIMITED
    Info
    BG CONTROLS NORTH WEST LIMITED - 2008-05-12
    Registered number 06409695
    Bg House, Campbell Way, Dinnington Sheffield, South Yorkshire S25 3QD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2015-02-03 (7 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 April 2026 and licensed under the Open Government Licence v3.0.