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 0
  • Not found in our database.
parent relation
Company in focus

BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)


Related profiles found in government register
  • BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)
    S
    Registered number missing
    13-15, York Buildings, London, England, WC2N 6JU
    Private Limited Company
    CIF 1 CIF 2
  • BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)
    S
    Registered number missing
    13-15, York Buildings, London, United Kingdom, WC2N 6JU
    Private Company
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ 2021-02-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,364,822 GBP2023-12-31
    Person with significant control
    2023-04-25 ~ 2023-04-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-25 ~ 2022-03-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.