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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
    Cullum, Mark
    Individual (17 offsprings)
    Officer
    2015-04-07 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 2
    Sands, David William
    Company Director born in July 1998
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    Sands, David William
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Gandhi, Zarana
    Individual (18 offsprings)
    Officer
    2018-05-31 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 4
    Clark, Tom
    Individual (17 offsprings)
    Officer
    2016-05-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Burrows, Peter James
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Brown, David
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Kelly, Jennifer Elizabeth
    Solicitor born in October 1980
    Individual (42 offsprings)
    Officer
    2014-10-13 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Gannon, William Francis
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Plyte, Mark Edward
    Finance Director born in June 1961
    Individual (61 offsprings)
    Officer
    2018-09-28 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Hall, Oliver Joseph
    Individual (30 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Ablett, Peter
    Company Director born in April 1957
    Individual (22 offsprings)
    Officer
    2015-04-07 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Trevor, Ivan James
    Finance Director born in July 1979
    Individual (34 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 13
    BGUK NEWCO LIMITED
    09259745
    81, Rayns Way, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGUK NEWCO TRADING LIMITED

Period: 2014-10-13 ~ 2021-03-16
Company number: 09260029
Registered name
BGUK NEWCO TRADING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BGUK NEWCO TRADING LIMITED
    Info
    Registered number 09260029
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 and dissolved on 2021-03-16 (6 years 5 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.