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

BGF INVESTMENTS LP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BGF INVESTMENTS LP
    Info
    Registered number LP014928
    icon of address13-15 York Buildings, London WC2N 6JU
    Limited Partnership incorporated on 2012-03-08 (13 years 8 months). The company status is Active.
    CIF 0
  • BGF INVESTMENT LP
    S
    Registered number Lp014928
    icon of address13-15, York Buildings, London, England, WC2N 6JU
    Limited Partnership in Companies House, England
    CIF 1
  • BGF INVESTMENTS LP
    S
    Registered number missing
    icon of address13-15, York Buildings, London, England, WC2N 6JU
    Limited Partnership
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBff Business Park, Bath Road, Bridgwater, Somerset, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,811,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressThe Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 18
  • 1
    SPEED 6388 LIMITED - 1997-12-16
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2022-03-02
    CIF 13 - Has significant influence or control OE
  • 2
    CULDABEAM LIMITED - 1986-07-07
    icon of address13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    9,116,627 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-19 ~ 2019-08-27
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MACROCOM (975) LIMITED - 2007-05-30
    icon of addressUnit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of addressUnit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2017-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    icon of addressThe Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-14 ~ 2019-08-15
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    icon of address6 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-20
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 112 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ 2021-12-01
    CIF 6 - Has significant influence or control OE
  • 9
    OLIVELEE LIMITED - 1999-05-04
    icon of addressCreagh Business Park, Hillhead Road, Toomebridge, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,051,429 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-12-13 ~ 2018-12-13
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BATJET LIMITED - 1989-10-18
    icon of addressPavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address3rd Floor One Valpy, Valpy Street, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2019-08-27
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of addressSilvertrees Drive, Westhill, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-09-29
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    icon of addressUnit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of addressMilton Heath House, Westcott Road, Dorking, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -580,999 GBP2016-02-01 ~ 2017-01-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-29
    CIF 9 - Has significant influence or control OE
  • 15
    DEVOPSGROUP LIMITED - 2023-03-08
    CLOUDOPSGUYS LIMITED - 2013-09-06
    DEVOPSGUYS LIMITED - 2019-10-14
    icon of address3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    406,168 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ 2021-11-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TASK GEOSCIENCE LIMITED - 2014-05-21
    GARTENBRIDGE LIMITED - 2001-08-29
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,297,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-25
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    icon of addressUform Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,062,614 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-12-13 ~ 2022-11-10
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    icon of addressSt. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2024-07-18
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.