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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 17
  • 1
    Lucchese, Cynthia
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2021-04-14 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    2021-04-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Blumenkranz, Mark
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Mead, Dana George
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Labrum, Ron
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Garrison, Kendall
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Lagatta, Michael Andrew
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-04-14 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Rhodes, Jeffrey Koo
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 10
    Korangy, Shervin Joe
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2021-08-20 ~ 2026-02-03
    OF - Director → CIF 0
  • 11
    Smith, Todd
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2021-04-14 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 13
    Schilling, John
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 14
    Hollingshead, James Richard
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Nolet De Brauwere Van Steeland, Marc
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (132 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BVI GROUP LIMITED

Period: 2021-04-14 ~ now
Company number: 13334531
Registered name
BVI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BVI GROUP LIMITED
    Info
    Registered number 13334531
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire B50 4JH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BVI GROUP LIMITED
    S
    Registered number 13334531
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom, B50 4JH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BVI HOLDINGS LIMITED
    - now 11725987
    PUPILS TOPCO LIMITED - 2019-01-31
    Waterloo Industrial Estate, Bidford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.