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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 11
  • 1
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2008-07-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Born in August 1970
    Individual (287 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (287 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ventrella, Antonio
    Born in December 1953
    Individual (90 offsprings)
    Officer
    2005-04-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    2003-12-09 ~ 2005-04-23
    OF - Director → CIF 0
  • 5
    Martin, Geoffrey Peter
    Born in October 1967
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Bamford, Neil
    Born in May 1958
    Individual (81 offsprings)
    Officer
    2005-04-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Porter, Michael
    Born in January 1945
    Individual (93 offsprings)
    Officer
    2003-12-09 ~ 2005-04-23
    OF - Director → CIF 0
  • 8
    Trudie Clark
    Individual (1 offspring)
    Insolvency
    2015-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    David Rubin
    Individual (1 offspring)
    Insolvency
    2015-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Richards, Matthew John
    Born in January 1975
    Individual (128 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Po Box 186, 1 Le Marchant Street, St Peter Port, Channel Islands
    Corporate (11 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FKI BHG BRANCH

Period: 2004-02-12 ~ 2017-05-03
Company number: FC024929
Registered names
FKI BHG BRANCH - now
BLACK HEATH LIMITED - 2004-02-12

  • FKI BHG BRANCH
    Info
    BLACK HEATH LIMITED - 2004-02-12
    Registered number FC024929
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey GY1 3AP
    OVERSEAS COMPANY incorporated on 2003-07-03 and dissolved on 2017-05-03 (13 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.