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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 13
  • 1
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (59 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (299 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2012-09-11 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 5
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (100 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2016-02-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Scott, Richard Antony Cargill
    Director born in February 1959
    Individual (54 offsprings)
    Officer
    2012-09-11 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    Tobbell, Susan Margaret
    Director born in March 1952
    Individual (34 offsprings)
    Officer
    2012-09-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Peacock, Graham Frederick
    Director born in April 1950
    Individual (49 offsprings)
    Officer
    2012-09-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED - 1998-01-13
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 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
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2019-03-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BNV LIMITED

Period: 2012-09-11 ~ 2021-11-16
Company number: 08210135
Registered name
BNV LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BNV LIMITED
    Info
    Registered number 08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 and dissolved on 2021-11-16 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.