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 4
  • 1
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (126 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Individual (81 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferguson-davie, Charles John
    Cheif Investment Officer born in October 1978
    Individual (115 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 4
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    Nightingale House, 65 Curzon Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (41 offsprings)
    Officer
    2013-09-12 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Chief Finance Officer born in November 1973
    Individual (32 offsprings)
    Officer
    2013-09-12 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BG-MF INVESTMENTS GP LIMITED

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 (11 years 10 months). The company status 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 2 - Has significant influence or control OE
  • 3
    Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    15,851 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    CIF 1 - Has significant influence or control OE
  • 4
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.