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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
Active 3
  • 1
    Prosser, Jonathan Haydon, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    FITCH INFORMATION SERVICES LIMITED - 2018-06-06
    icon of address30, North Colonnade, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Taylor, Paul Graham, Mr.
    President born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Margolin, Adam Jonathan
    Private Equity Investor born in September 1975
    Individual
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-13
    OF - Director → CIF 0
    Margolin, Adam Jonathan
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 3
    Launi, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 4
    Alexander, Terence Ernest
    Chief Operating Officer born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Niedermayer, Theodore Edward, Mr.
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Legorburu, Bruce Alexander
    Individual
    Officer
    icon of calendar 2017-11-23 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    Acquari, Julian, Mr.
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Longfield, Simon
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Hall, Richard James Eldred
    Chief Executive Officer born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-09-28
    OF - Director → CIF 0
  • 11
    De Lattre, Bernard, Mr.
    Chief Financial Officer born in August 1948
    Individual
    Officer
    icon of calendar 2014-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Feroze, Jonathan
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2014-06-06
    OF - Director → CIF 0
    Feroze, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 13
    Londesborough, Richard
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 14
    Mitchell, Christopher Thomas
    Private Equity Investor born in December 1971
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2014-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BMI 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BMI 1 LIMITED
    Info
    Registered number 06990275
    icon of address30 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
    icon of address30, 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
Active 1
  • icon of address30 North Colonnade, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.