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 3
  • 1
    Dodds, Jason Grant
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    Lessimore, Jonathan Keith
    Finance Director, Fire & Building Products born in July 1981
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Abbott, Andrew Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2015-05-13
    OF - director → CIF 0
  • 2
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual
    Officer
    2017-03-02 ~ 2022-07-13
    OF - director → CIF 0
  • 3
    Veitch, Robert Graeme
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2015-05-13 ~ 2021-11-24
    OF - director → CIF 0
  • 4
    Webb, David Iain
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2016-01-13
    OF - director → CIF 0
  • 5
    Davies, Hayden Thomas
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2015-05-13
    OF - director → CIF 0
  • 6
    Mr Donald J. Gogel
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Willox, John Fraser Grant
    Managing Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-05-13 ~ 2017-10-19
    OF - director → CIF 0
  • 8
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2015-05-13 ~ 2017-03-02
    OF - director → CIF 0
  • 9
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2024-06-10
    OF - director → CIF 0
  • 10
    Maclennan, Neil Conway
    Individual
    Officer
    2018-03-12 ~ 2023-02-23
    OF - secretary → CIF 0
  • 11
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2020-10-28
    OF - director → CIF 0
  • 12
    5th Floor, 125 Princes Street, Edinburgh, Scotland
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-13 ~ 2018-03-12
    PE - secretary → CIF 0
  • 13
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-12 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BM TRADA OVERSEAS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BM TRADA OVERSEAS LIMITED
    Info
    Registered number 09577111
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2015-05-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.