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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 6
  • 1
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2013-09-12 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2013-09-12 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Hall, Steven
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    Nightingale House, 65 Curzon Street, London, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BG-MF INVESTMENTS GP LIMITED

Period: 2013-09-12 ~ now
Company number: 08688527
Registered name
BG-MF INVESTMENTS GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BG-MF INVESTMENTS GP LIMITED
    Info
    Registered number 08688527
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BG-MF INVESTMENTS GP LIMITED
    S
    Registered number 08688527
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    Limited Company in Uk Register Of Companies - England & Wales, Uk
    CIF 1
    Limited Company in Uk Register Of Companies - England & Wales, United Kingdom
    CIF 2
    Limited Company in Uk Register Of Companies - England, Uk
    CIF 3
  • BG-MF INVESTMENTS GP LIMITED
    S
    Registered number 08688527
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    Limited Company in Uk Reigster Of Companies - England & Wales, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    QM EDINBURGH LIMITED
    SC458901
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    QUARTERMILE DEVELOPMENTS LIMITED
    - now SC334580
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 2 - Has significant influence or control OE
  • 3
    QUARTERMILE ESTATES LIMITED
    SC288158
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 1 - Has significant influence or control OE
  • 4
    QUARTERMILE VENTURES LIMITED
    - now SC210170
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.