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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 21
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Randolph, Edward John
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Johal, Rukhi
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 4
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2016-09-02 ~ 2019-11-06
    OF - Director → CIF 0
  • 5
    Weir, Mhairi Margaret
    Individual (11 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2016-03-17 ~ 2016-09-02
    OF - Director → CIF 0
  • 8
    Carlisle, Celia
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 9
    Bennett, Meriel Christina
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 10
    Siakpere, Emuoborohwo
    Individual (5 offsprings)
    Officer
    2023-06-22 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 11
    KorpancovÁ, Jaroslava
    Born in August 1974
    Individual (34 offsprings)
    Officer
    2015-07-22 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2015-07-22 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2015-07-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Morgan, Christopher John
    Born in July 1986
    Individual (52 offsprings)
    Officer
    2021-09-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Lee, Tracey
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 16
    Carlisle, Celia Diana
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 17
    Woods, Amanda
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 18
    Malik, Mariam Shahid Hamid
    Individual (5 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Barclay, Valmai
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 20
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2019-11-06 ~ 2022-09-07
    OF - Director → CIF 0
  • 21
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAZALGETTE FINANCE PLC

Period: 2015-07-22 ~ now
Company number: 09698014
Registered name
BAZALGETTE FINANCE PLC - now
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • BAZALGETTE FINANCE PLC
    Info
    Registered number 09698014
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PUBLIC LIMITED COMPANY incorporated on 2015-07-22 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.