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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 17
  • 1
    Dougall, Anita
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Livingston, Ian Paul
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Strang, James Mark Nelson
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Isherwood, Kristina Maria
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Avis, Alice Mary Cleoniki
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Murray, David Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Gregory, Andrew Nicholas
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Chew, James Laurence
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Stuart Christopher
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Blair, Rosaleen
    Born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Poulter, Steven Matthew
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Olds, Christopher Andrew
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 14
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    icon of address1, Princes Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address150, Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    icon of address8, Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Johnson, Neil Anthony
    Non Executive Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    White, Adrian Patrick
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 3
    Wall, Kevin Charles
    Banker born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Reed, Matthew Robert
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Rudd, Anthony Nigel Russell, Sir
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Noble, Diana Georgina
    Non Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Murphy, Stephen Thomas
    Non Executive Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Welton, Stephen Frank
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    BGF GP LIMITED
    icon of addressYork Buildings, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGF GROUP PLC

Previous name
BGF GROUP LIMITED - 2018-05-04
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • BGF GROUP PLC
    Info
    BGF GROUP LIMITED - 2018-05-04
    Registered number 10657226
    icon of address13-15 York Buildings, London WC2N 6JU
    PUBLIC LIMITED COMPANY incorporated on 2017-03-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BGF GROUP PLC
    S
    Registered number 10657226
    icon of address13-15, York Buildings, London, England, WC2N 6JU
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address13-15 York Buildings, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address13-15 York Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 11
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 12
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 15
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 16
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 17
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of address13-15 York Buildings, London, England
    Active Corporate (4 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.