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 4
  • 1
    Matthews, Richard Michael
    Non-Executive Director born in October 1972
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Tompkins, Benedict Michael
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Allbrook, John Richard
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-02-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Modgill, Vroon
    Finance Director born in May 1987
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Levene, Timothy Charles, Mr.
    Managing Partner Of Investment Fund born in October 1973
    Individual (14 offsprings)
    Officer
    2011-05-27 ~ 2017-04-03
    OF - director → CIF 0
  • 3
    Blandford, Mark Robert
    Born in November 1957
    Individual (45 offsprings)
    Officer
    2010-06-25 ~ 2013-02-12
    OF - director → CIF 0
  • 4
    Aitken, William Alexander
    Individual
    Officer
    2008-05-16 ~ 2009-02-13
    OF - secretary → CIF 0
  • 5
    Buckley-sharp, Guy
    Accountant born in November 1976
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2013-02-12
    OF - director → CIF 0
  • 6
    Aitken, Paul
    Chief Executive Officer born in June 1972
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2017-06-21
    OF - director → CIF 0
  • 7
    Morris, Nigel William
    Investor born in June 1958
    Individual (4 offsprings)
    Officer
    2013-02-06 ~ 2016-11-16
    OF - director → CIF 0
  • 8
    Ciporin, Daniel Theo
    Venture Capital born in November 1957
    Individual
    Officer
    2012-09-26 ~ 2017-10-16
    OF - director → CIF 0
  • 9
    Gratton, Paul Robert
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2010-06-25 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-23 ~ 2008-05-16
    PE - director → CIF 0
  • 11
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-23 ~ 2008-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

BGH REALISATIONS (2017) LIMITED

Previous names
BORRO GROUP HOLDINGS LIMITED - 2017-11-20
BORRO LIMITED - 2014-02-18
SECKLOE 395 LIMITED - 2008-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BGH REALISATIONS (2017) LIMITED
    Info
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    Registered number 06573695
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 2008-04-23 and dissolved on 2020-02-19 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • BORRO GROUP HOLDINGS LIMITED
    S
    Registered number 06573695
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SEEBECK 109 LIMITED - 2014-02-18
    31 Regal Way, Harrow
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -50,153,121 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.