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.
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Williams, Ryan John Glynn
Born in December 1974Individual (27 offsprings)Officer2024-07-24 ~ nowOF - Director → CIF 0 - 2
Adams, Douglas Joseph
Born in November 1957Individual (31 offsprings)Officer2024-05-21 ~ nowOF - Director → CIF 0Mr Douglas Joseph Adams
Born in November 1957Individual (31 offsprings)Person with significant control2024-05-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Nixon, Christopher James
Born in May 1987Individual (5 offsprings)Officer2024-07-24 ~ nowOF - Director → CIF 0 - 5
Christie, Scott Somervaille
Born in December 1965Individual (103 offsprings)Officer2024-07-24 ~ nowOF - Director → CIF 0 - 6
BGF NOMINEES LIMITED
1000735513-15, York Buildings, London, EnglandActive Corporate (6 parents, 67 offsprings)Person with significant control2024-07-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
BGF INVESTMENT MANAGEMENT LIMITED
1060848113-15, York Buildings, London, EnglandActive Corporate (7 parents, 120 offsprings)Person with significant control2024-07-24 ~ 2024-07-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
NIGHTINGALE BIDCO LIMITED
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- Registered number NI716090
NIGHTINGALE BIDCO LIMITED
Info3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QHPRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 NIGHTINGALE BIDCO LIMITED
SRegistered number Ni7160903b, Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom, BT12 6QHPrivate Limited Company in United KingdomCIF 1
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