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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 4
  • 1
    Davis, Eugene Irwin
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    2023-05-28 ~ now
    OF - Director → CIF 0
  • 2
    De Brunner, Aidan Whiteman
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2023-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Parsadoust, Ali, Dr
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2023-03-06 ~ 2023-05-28
    OF - Director → CIF 0
  • 4
    13 Castle Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2023-03-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGHL REALISATIONS LIMITED

Period: 2023-09-27 ~ 2024-11-20
Company number: 14707874
Registered names
BGHL REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGHL REALISATIONS LIMITED
    Info
    BABYLON GROUP HOLDINGS LIMITED - 2023-09-27
    Registered number 14707874
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-06 and dissolved on 2024-11-20 (1 year 8 months). The status of the company number is Dissolved.
    CIF 0
  • BABYLON GROUP HOLDINGS LIMITED
    S
    Registered number 14707874
    1, Knightsbridge Green, London, England, SW1X 7QA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABYLON HEALTHCARE SERVICES LIMITED
    09229684
    184 - 192 Drummond Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-09 ~ 2023-08-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BPL REALISATIONS LIMITED
    - now 08493276
    BABYLON PARTNERS LIMITED
    - 2023-09-13 08493276
    Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (8 parents)
    Person with significant control
    2023-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.