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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 17
  • 1
    Hall, Richard James Eldred
    Chief Executive Officer born in October 1971
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (23 offsprings)
    Officer
    2014-03-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    De Lattre, Bernard, Mr.
    Chief Financial Officer born in August 1948
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Margolin, Adam Jonathan
    Private Equity Investor born in September 1975
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2014-03-13
    OF - Director → CIF 0
    Margolin, Adam Jonathan
    Individual (4 offsprings)
    Officer
    2009-08-13 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 5
    Launi, Susan Jane
    Individual (15 offsprings)
    Officer
    2014-03-13 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 6
    Legorburu, Bruce Alexander
    Individual (11 offsprings)
    Officer
    2017-11-23 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    Taylor, Paul Graham, Mr.
    President born in May 1962
    Individual (11 offsprings)
    Officer
    2014-03-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Mitchell, Christopher Thomas
    Private Equity Investor born in December 1971
    Individual (9 offsprings)
    Officer
    2009-08-13 ~ 2014-03-13
    OF - Director → CIF 0
  • 9
    Alexander, Terence Ernest
    Chief Operating Officer born in September 1967
    Individual (14 offsprings)
    Officer
    2015-09-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 10
    Longfield, Simon
    Director born in July 1966
    Individual (24 offsprings)
    Officer
    2013-03-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Prosser, Jonathan Haydon, Mr.
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Feroze, Jonathan
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2014-06-06
    OF - Director → CIF 0
    Feroze, Jonathan
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 13
    Londesborough, Richard
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2009-08-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Niedermayer, Theodore Edward, Mr.
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (21 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 16
    Acquari, Julian, Mr.
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2014-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    FITCH SOLUTIONS GROUP LIMITED
    - now 08789939
    FITCH INFORMATION SERVICES LIMITED - 2018-06-06 08789939
    30, North Colonnade, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMI 1 LIMITED

Period: 2009-08-13 ~ 2019-08-13
Company number: 06990275
Registered name
BMI 1 LIMITED - Dissolved 08917419
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BMI 1 LIMITED
    Info
    Registered number 06990275
    30 North Colonnade, London E14 5GN
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 and dissolved on 2019-08-13 (10 years). The company status is Dissolved.
    CIF 0
  • BMI 1 LIMITED
    S
    Registered number 06990275
    30, North Colonnade, London, England, E14 5GN
    Private Limited Company in The Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMI 2 LIMITED
    08917419 06990275
    30 North Colonnade, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.