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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 9
  • 1
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Chouikhi, Hannah Yasmin
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Klinkert, Stephen
    Born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Babache, Andrej
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Raisbeck, Murray Alexander
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Arbabzadah, Behzad Ahmad
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Sinfield, Lucy Ann
    Born in November 1969
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 9
    BHL (UK) HOLDINGS LTD
    icon of addressBath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Brown, Julian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 3
    Van Rooyen, Stephen John
    Chief Executive born in April 1973
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Mawarire, Fungwa
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 5
    Gadhia, Jitesh Kishorekumar, Lord
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Chung, Katherine Hae-eun
    Private Equity Investor born in September 1976
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Donaldson, Matthew Oliver
    Chief Executive Officer born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 10
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Winslow, Peter Anthony
    Executive Chairman born in February 1953
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Echave, Inaki
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-11-08
    OF - Director → CIF 0
    Echave, Iñaki
    Private Equity Investor born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Leech, Ian Robert
    Chartered Accountant born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-02-24
    OF - Director → CIF 0
    Leech, Ian Robert
    Director born in January 1960
    Individual (20 offsprings)
    icon of calendar 2021-07-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 15
    Boldt, Timo Alexander Bernd
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 17
    icon of addressOne Queen Street East, Suite 2500, Toronto, On M5c 2w5, Canada
    Corporate
    Person with significant control
    2018-06-05 ~ 2018-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BGL (HOLDINGS) LIMITED

Previous name
BGX LIMITED - 2017-05-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BGL (HOLDINGS) LIMITED
    Info
    BGX LIMITED - 2017-05-12
    Registered number 10432465
    icon of addressPegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.