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 2
  • 1
    Becker, Dana
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ dissolved
    OF - director → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2007-10-24 ~ dissolved
    OF - nominee-secretary → CIF 0
Ceased 12
  • 1
    Thompson, Mark Nixon
    C.O.O Finance And It born in May 1974
    Individual (59 offsprings)
    Officer
    2004-05-21 ~ 2004-12-31
    OF - director → CIF 0
  • 2
    Bedford, Michael Laurence
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2004-05-19
    OF - director → CIF 0
  • 3
    Wilson, Lionel
    Stockbroker born in April 1970
    Individual
    Officer
    2004-05-21 ~ 2011-04-28
    OF - director → CIF 0
  • 4
    Elliot, Ross
    Individual
    Officer
    1999-12-17 ~ 2002-02-28
    OF - secretary → CIF 0
  • 5
    Davey, Peter William
    Stockbroker born in February 1953
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2009-04-01
    OF - director → CIF 0
  • 6
    De Villiers, Anname
    Attorney
    Individual
    Officer
    2006-01-01 ~ 2007-10-24
    OF - secretary → CIF 0
  • 7
    Jacobs, Kevin Garfield
    Director born in April 1957
    Individual
    Officer
    2004-12-31 ~ 2007-09-13
    OF - director → CIF 0
  • 8
    Lamont, Ian Kerr
    Company Director born in March 1947
    Individual
    Officer
    1999-12-17 ~ 2002-10-01
    OF - director → CIF 0
  • 9
    O'brien, Terence
    Individual
    Officer
    2002-02-28 ~ 2005-12-15
    OF - secretary → CIF 0
  • 10
    Barnard, Paul Allan
    Company Director born in March 1952
    Individual
    Officer
    1999-12-17 ~ 2004-06-04
    OF - director → CIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-13 ~ 1999-12-17
    PE - nominee-secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 1999-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BJM (UK) NOMINEES LIMITED

Previous names
HAVERON (UK) NOMINEES LIMITED - 2009-04-09
BJM (UK) NOMINEES LIMITED - 2009-03-05
SCOTIABAY LIMITED - 1999-12-17
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • BJM (UK) NOMINEES LIMITED
    Info
    HAVERON (UK) NOMINEES LIMITED - 2009-04-09
    BJM (UK) NOMINEES LIMITED - 2009-03-05
    SCOTIABAY LIMITED - 1999-12-17
    Registered number SC202333
    Exchange Place 3, Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1999-12-13 and dissolved on 2013-06-07 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.