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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 0
  • Not found in our database.
parent relation
Company in focus

BI SECRETARIAT LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 32 - Director → ME
  • 2
    FBS PRESTIGE LIMITED - 2017-10-18
    PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
    BI BAKEWARE LIMITED - 2002-02-25
    PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
    DMWSL 127 LIMITED - 1993-09-28
    icon of addressAmerican Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,360,593 GBP2023-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2008-06-27
    CIF 5 - Director → ME
  • 3
    BI GROUP SERVICES LIMITED - 2009-11-24
    INGLEBY (914) LIMITED - 1998-01-29
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2010-09-30
    CIF 11 - Director → ME
  • 4
    THE FILM CREW LIMITED - 1998-02-06
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 49 - Director → ME
  • 5
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 33 - Director → ME
  • 6
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 38 - Director → ME
  • 7
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27
    icon of addressCvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 10 - Director → ME
  • 8
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2006-11-30
    CIF 4 - Director → ME
  • 9
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2007-10-21 ~ 2010-09-30
    CIF 1 - Director → ME
  • 10
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    CIF 13 - Director → ME
  • 11
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07
    FOILCOMBE INVESTMENTS LIMITED - 1987-07-08
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2011-03-31
    CIF 51 - Director → ME
  • 12
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 41 - Director → ME
  • 13
    BROMSGROVE EQUIPMENT LIMITED - 2001-10-09
    AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26
    PALLANTIAN LIMITED - 1979-12-31
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 34 - Director → ME
  • 14
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    CIF 14 - Director → ME
  • 15
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 44 - Director → ME
  • 16
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 17 - Director → ME
  • 17
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 27 - Director → ME
  • 18
    BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08
    JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03
    BELLNOTE LIMITED - 1979-12-31
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 35 - Director → ME
  • 19
    TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 20 - Director → ME
  • 20
    GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 19 - Director → ME
  • 21
    RELIANCE COMPRA LIMITED - 1991-04-12
    OFFSHELF 91 LTD - 1989-04-04
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 39 - Director → ME
  • 22
    JAMES COOKE LIMITED - 1991-03-26
    JAMES COOKE-ERI LIMITED - 1990-10-10
    JAMES COOKE & SON LIMITED - 1988-10-06
    TAGDEAN LIMITED - 1980-12-31
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 36 - Director → ME
  • 23
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 30 - Director → ME
  • 24
    UCB FERROCAST LIMITED - 2025-03-20
    FERROCAST (ILKESTON) LIMITED - 1999-12-24
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 54 - Director → ME
  • 25
    UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 7 - Director → ME
  • 26
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-16 ~ 2011-10-28
    CIF 12 - Director → ME
  • 27
    CINPRES GAS INJECTION LIMITED - 2001-08-31
    AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 22 - Director → ME
  • 28
    AIRDUTY TRADING LIMITED - 1993-12-17
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 48 - Director → ME
  • 29
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 47 - Director → ME
  • 30
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 37 - Director → ME
  • 31
    icon of addressC/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 53 - Director → ME
  • 32
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 46 - Director → ME
  • 33
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-31
    CIF 2 - Director → ME
  • 34
    INGLEBY (926) LIMITED - 1996-09-17
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 50 - Director → ME
  • 35
    U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30
    LIVING HARMONY LIMITED - 1992-05-12
    NEWFOLD BUILDERS LIMITED - 1991-05-15
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 42 - Director → ME
  • 36
    EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
    MONOSPEED LIMITED - 1990-11-29
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 43 - Director → ME
  • 37
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 31 - Director → ME
  • 38
    PASSUP LIMITED - 1998-06-19
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    CIF 16 - Director → ME
  • 39
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    CIF 15 - Director → ME
  • 40
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    icon of address11th Floor One Temple Row, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 9 - Director → ME
  • 41
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 25 - Director → ME
  • 42
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 40 - Director → ME
  • 43
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 26 - Director → ME
  • 44
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    icon of addressWilliam Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2011-10-28
    CIF 3 - Director → ME
  • 45
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 23 - Director → ME
  • 46
    DMWSL 128 LIMITED - 1993-09-28
    icon of addressEast House Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,851,039 GBP2023-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 8 - Director → ME
  • 47
    BROMSGROVE MATERIALS LIMITED - 1996-01-31
    JAMES COOKE & SON LIMITED - 1991-04-12
    THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 18 - Director → ME
  • 48
    BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 29 - Director → ME
  • 49
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 28 - Director → ME
  • 50
    icon of addressC/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-22 ~ 2010-09-30
    CIF 52 - Director → ME
  • 51
    icon of addressC/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 21 - Director → ME
  • 52
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 45 - Director → ME
  • 53
    GAMMA-RAYS LIMITED - 2001-03-30
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2010-09-30
    CIF 24 - Director → ME
  • 54
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    icon of addressHead Office, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,292,050 GBP2024-11-30
    Officer
    icon of calendar 2006-03-02 ~ 2011-10-28
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.