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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 15
  • 1
    Myers, David John
    Private Equity Investor born in November 1963
    Individual (16 offsprings)
    Officer
    2015-03-25 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Collins, Ian
    Director born in May 1967
    Individual (52 offsprings)
    Officer
    2022-08-30 ~ 2023-04-30
    OF - Director → CIF 0
    Collins, Ian
    Individual (52 offsprings)
    Officer
    2022-08-30 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2015-02-18 ~ 2019-01-09
    OF - Director → CIF 0
  • 4
    Wadsworth, Antony Ronald
    Music Consultant And Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    2015-03-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Wheatley, Richard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2015-04-28
    OF - Director → CIF 0
  • 6
    Brett, Paul David
    Company Director born in April 1950
    Individual (30 offsprings)
    Officer
    2015-03-25 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Robert-murphy, Olivier Pierre Marie Jean
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Yeboah, Bernard Okae
    Chartered Accountant born in January 1986
    Individual (43 offsprings)
    Officer
    2019-02-28 ~ 2022-06-23
    OF - Director → CIF 0
    Yeboah, Bernard Okae
    Individual (43 offsprings)
    Officer
    2021-08-31 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 9
    Frogbrook, Nicholas Edward
    Chartered Accountant born in July 1975
    Individual (46 offsprings)
    Officer
    2015-02-18 ~ 2015-06-01
    OF - Director → CIF 0
    Frogbrook, Nicholas Edward
    Individual (46 offsprings)
    Officer
    2015-02-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 10
    Jones-owen, David
    Director born in March 1980
    Individual (48 offsprings)
    Officer
    2015-10-12 ~ 2019-02-28
    OF - Director → CIF 0
    Jones-owen, David
    Born in March 1980
    Individual (48 offsprings)
    2023-03-20 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Page, Fiona Jayne
    Born in June 1961
    Individual (37 offsprings)
    Officer
    2023-08-31 ~ 2025-11-30
    OF - Director → CIF 0
    Page, Fiona Jayne
    Individual (37 offsprings)
    Officer
    2023-08-31 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 12
    Peacock, Timothy Alexander William
    Individual (21 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Black, Gavin William
    Born in September 1973
    Individual (21 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Carswell, Adam Peter
    Chartered Accountant born in March 1968
    Individual (47 offsprings)
    Officer
    2015-02-18 ~ 2023-03-20
    OF - Director → CIF 0
    Carswell, Adam Peter
    Individual (47 offsprings)
    Officer
    2015-06-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 15
    BIMM TOPCO LIMITED
    10268402
    38-42, Brunswick Street West, Hove, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIMM 1 LIMITED

Period: 2015-02-18 ~ now
Company number: 09446245 06347465
Registered name
BIMM 1 LIMITED - now 06347465
Standard Industrial Classification
85421 - First-degree Level Higher Education

Related profiles found in government register
  • BIMM 1 LIMITED
    Info
    Registered number 09446245
    38-42 Brunswick Street West, Hove, East Sussex BN3 1EL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BIMM 1 LIMITED
    S
    Registered number 09446245
    38-42, Brunswick Street West, Hove, England, BN3 1EL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIMM HOLDINGS LIMITED
    - now 07172466
    OVAL(2225) LIMITED - 2010-04-29
    38-42 Brunswick Street West, Hove, East Sussex
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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