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 14
  • 1
    Aitken, William Alexander
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 2
    Ciporin, Daniel Theo
    Venture Capital born in November 1957
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Allbrook, John Richard
    Director born in November 1961
    Individual (21 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Modgill, Vroon
    Finance Director born in May 1987
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Gratton, Paul Robert
    Born in November 1959
    Individual (75 offsprings)
    Officer
    2010-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Aitken, Paul
    Chief Executive Officer born in June 1972
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Matthews, Richard Michael
    Non-Executive Director born in October 1972
    Individual (17 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Levene, Timothy Charles, Mr.
    Managing Partner Of Investment Fund born in October 1973
    Individual (31 offsprings)
    Officer
    2011-05-27 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Buckley-sharp, Guy
    Accountant born in November 1976
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 10
    Morris, Nigel William
    Investor born in June 1958
    Individual (19 offsprings)
    Officer
    2013-02-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Tompkins, Benedict Michael
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Blandford, Mark Robert
    Born in November 1957
    Individual (64 offsprings)
    Officer
    2010-06-25 ~ 2013-02-12
    OF - Director → CIF 0
  • 13
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2008-04-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2009-02-13 ~ dissolved
    OF - Secretary → CIF 0
    2008-04-23 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BGH REALISATIONS (2017) LIMITED

Period: 2017-11-20 ~ 2020-02-19
Company number: 06573695
Registered names
BGH REALISATIONS (2017) LIMITED - Dissolved
BORRO LIMITED - 2014-02-18 08866616
SECKLOE 395 LIMITED - 2008-06-11 06595840... (more)
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 - 2017-11-20
    SECKLOE 395 LIMITED - 2017-11-20
    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 status of the company number 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 1
  • 1
    BORRO LIMITED
    - now 08866616 06573695
    SEEBECK 109 LIMITED - 2014-02-18
    31 Regal Way, Harrow
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.