logo
explain how to read the page

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
    Pierce, Gary-lee Junior
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Laister, Jamie Richard
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Mark
    Born in December 1979
    Individual (36 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    BGM GROUP HOLDINGS LIMITED
    15754993
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BGM GROUP SUSTAINABILITY LTD

Period: 2026-03-24 ~ now
Company number: 16049146
Registered names
BGM GROUP SUSTAINABILITY LTD - now
BGM 2 LTD - 2026-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGM GROUP SUSTAINABILITY LTD
    Info
    BGM 2 LTD - 2026-03-24
    Registered number 16049146
    Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BGM 2 LTD
    S
    Registered number 16049146
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REPRO PLASTICS LIMITED
    07527838
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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