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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 7
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Guy Patrick
    Born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressIfc1, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2022-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BIH NOMINEES LIMITED

Previous name
BURGUNDY GP 1 LIMITED - 2021-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BIH NOMINEES LIMITED
    Info
    BURGUNDY GP 1 LIMITED - 2021-07-05
    Registered number 13456159
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BURGUNDY GP 1 LIMITED
    S
    Registered number 13456159
    icon of address95, Wigmore Street, London, United Kingdom, W1U 1FB
    CIF 1
  • BURGUNDY GP 1 LIMITED
    S
    Registered number 13456159
    icon of address95, Wigmore Street, London, United Kingdom, W1U 1FB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2021-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2021-06-17 ~ 2021-06-30
    CIF 1 - LLP Designated Member → ME

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