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 3
  • 1
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (126 offsprings)
    Officer
    2013-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson-davie, Charles John
    Chief Investments Officer born in October 1978
    Individual (115 offsprings)
    Officer
    2013-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    Nightingale House, 65 Curzon Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Edwards, Nicholas William John
    Chief Finance Officer born in November 1973
    Individual (32 offsprings)
    Officer
    2013-09-12 ~ 2019-10-30
    OF - Director → CIF 0
parent relation
Company in focus

MREF III BG GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • MREF III BG GP LIMITED
    Info
    Registered number SC458989
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2013-09-12 and dissolved on 2023-04-11 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • MREF III BG GP LIMITED
    S
    Registered number Sc458989
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Brodies, Capital Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.