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
    Wood, Thomas
    Group Finance Director born in September 1964
    Individual (46 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Wayne
    Company Director born in October 1971
    Individual (53 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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 5
  • 1
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Clark, Nicholas Rodger
    Group Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Godfrey, Susan Mary
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2018-06-11
    OF - Director → CIF 0
    Godfrey, Susan
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2018-06-11
    OF - Secretary → CIF 0
    Susan Godfrey
    Born in June 1951
    Individual (5 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Wayne Godfrey
    Born in October 1971
    Individual (53 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-04-24
    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
    2018-07-13 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bowie, Allan Russell
    Group Finance Director born in July 1964
    Individual
    Officer
    2022-06-06 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BFG (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BFG (HOLDINGS) LIMITED
    Info
    Registered number SC594895
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm DG4 6RB
    Private Limited Company incorporated on 2018-04-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BFG (HOLDINGS) LIMITED
    S
    Registered number missing
    Kelloholm Industrial Estate, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
    Limited Company
    CIF 1
  • BFG (HOLDINGS) LIMITED
    S
    Registered number Sc594895
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland, DG4 6RB
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 2
  • BFG (HOLDINGS) LIMITED
    S
    Registered number Sc594895
    Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • M M & S (2922) LIMITED - 2002-10-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 1, Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ 2018-05-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-21 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.