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 4
  • 1
    Thurlbourn, Andrew Colin
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (9 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Joanne
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 3
    Jones, Roy David
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Roy David Jones
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-25
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Machan, Martin William
    Director born in June 1955
    Individual (288 offsprings)
    Officer
    2010-01-07 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

4 BG GROUP LTD

Period: 2014-04-24 ~ now
Company number: 07118169 06857272
Registered names
4 BG GROUP LTD - now 06857272
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 4 BG GROUP LTD
    Info
    LEMONSHIELD LIMITED - 2014-04-24
    Registered number 07118169
    Bg Office, 7 Brundon Lane, Sudbury, Suffolk CO10 1XR
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • 4BG GROUP LTD
    S
    Registered number 07118169
    Bg Group Office, 7 Brundon Lane, Sudbury, England, CO10 1XR
    Private Limited Company in Companies House, England
    CIF 1
  • 4 BG GROUP LIMITED
    S
    Registered number 07118169
    7 Brundon Lane, Brundon Lane, Sudbury, England, CO10 1XR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.G. AUTOMOTIVE LIMITED
    03635800
    Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRITISH GASKETS LIMITED
    - now 00431728
    BRITISH GASKETS(ESTABLISHED 1929)LIMITED - 1980-12-31
    Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% 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.