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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 34
  • 1
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Nyahasha, Shingirai Thaddeus
    Chief Executive born in January 1974
    Individual (67 offsprings)
    Officer
    2023-04-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2013-02-11 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 5
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Collings, Christopher Thomas
    Company Director born in July 1955
    Individual (30 offsprings)
    Officer
    2022-04-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (46 offsprings)
    Officer
    2017-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Payne, Christopher James
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 11
    Leech, Ian Robert
    Director born in January 1960
    Individual (76 offsprings)
    Officer
    2011-10-14 ~ 2013-06-30
    OF - Director → CIF 0
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 13
    Hind, Melanie Elizabeth
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ 2023-12-29
    OF - Director → CIF 0
  • 14
    Lindsay, Graham John
    Company Director born in August 1958
    Individual (15 offsprings)
    Officer
    2023-05-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 15
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Despas, Gilles
    Chief Executive Officer born in February 1969
    Individual (11 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    England, Michael James Peter
    Company Director born in February 1981
    Individual (57 offsprings)
    Officer
    2022-04-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 19
    Shaked, Golan
    Commercial Manager / Consultant born in July 1971
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Hoskins, Richard
    Board Director born in August 1964
    Individual (26 offsprings)
    Officer
    2021-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 21
    Herz, Philippa Jane
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 22
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2022-11-30 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 23
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (120 offsprings)
    Officer
    2022-06-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Regan, Michael Robert
    Chief Financial Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
    2022-04-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 25
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Finch, Duncan Alistair, Mr
    Chartered Accountant born in November 1965
    Individual (20 offsprings)
    Officer
    2017-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Winslow, Peter Anthony
    Director born in February 1953
    Individual (37 offsprings)
    Officer
    2011-10-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Rose, Alistair
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 29
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 30
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 31
    Thompson, Peter
    Group Director born in August 1970
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2019-10-14
    OF - Director → CIF 0
    2022-04-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 33
    16-17, West Street, Brighton, East Sussex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGL DIRECT LIFE LIMITED

Period: 2011-10-14 ~ now
Company number: 07810405
Registered name
BGL DIRECT LIFE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BGL DIRECT LIFE LIMITED
    Info
    Registered number 07810405
    16-17 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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