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 2
  • 1
    Thurlbourn, Andrew
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Thurlbourn, Andrew Colin
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Roy David Jones
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    White, Joanne
    Individual (19 offsprings)
    Officer
    2010-03-17 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 2
    Jones, Roy David
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2024-08-17
    OF - Director → CIF 0
  • 3
    Machan, Martin William
    Director born in June 1955
    Individual (44 offsprings)
    Officer
    2010-01-07 ~ 2010-03-12
    OF - Director → CIF 0
parent relation
Company in focus

4 BG GROUP LTD

Previous name
LEMONSHIELD LIMITED - 2014-04-24
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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 2
  • 1
    Metro Building Arkwright Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,861,452 GBP2023-11-30
    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(ESTABLISHED 1929)LIMITED - 1980-12-31
    Bg Group Office, 7 Brundon Lane, Sudbury, Suffolk
    Active Corporate (4 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.