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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
Active 4
  • 1
    Mcloughlin, Matthew Peter
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian James
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 3
    White, Michael David
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beckett, Grace Margaret Austerberry
    Student born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Beckett, Robert Charles
    Chairman Of Financial Services Company born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Austerberry, Sally Ann
    Non-Executive Director Of Financial Services Co born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2021-04-01
    OF - Director → CIF 0
    Mrs Sally Ann Austerberry
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Payne, John Philip Bernard
    Key Account Director Of Financial Services Company born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Hatfield, Henry Ian
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2021-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BIMG LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BIMG LIMITED
    Info
    Registered number 08909267
    icon of addressDettingen House Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BIMG LIMITED
    S
    Registered number 08909267
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England, IP33 3TU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MODERESERVE LIMITED - 1988-02-16
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-11-20 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2018-11-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    GAG138 LIMITED - 2001-09-07
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2018-11-20 ~ now
    CIF 3 - Secretary → ME
Ceased 1
  • icon of addressDettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2021-08-26
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.