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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 30
  • 1
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2003-04-02
    IIF 13 - Director → ME
  • 2
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Active Corporate (39 parents)
    Officer
    2001-05-01 ~ 2003-04-02
    IIF 21 - Director → ME
  • 3
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 29 - Director → ME
  • 4
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 36 - Director → ME
  • 5
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 30 - Director → ME
  • 6
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 37 - Director → ME
  • 7
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 14 - Director → ME
  • 8
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 40 - Director → ME
  • 9
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2002-11-19 ~ 2003-03-31
    IIF 34 - Director → ME
    2001-05-01 ~ 2002-10-29
    IIF 42 - Director → ME
  • 10
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2001-05-01 ~ 2002-10-29
    IIF 15 - Director → ME
    2002-11-19 ~ 2003-03-31
    IIF 35 - Director → ME
  • 11
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2003-03-31
    IIF 41 - Director → ME
  • 12
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 33 - Director → ME
  • 13
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2001-05-01 ~ 2005-10-31
    IIF 17 - Director → ME
  • 14
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2003-03-31
    IIF 39 - Director → ME
    2001-05-01 ~ 2002-10-29
    IIF 19 - Director → ME
  • 15
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    Dissolved Corporate (41 parents)
    Officer
    2001-05-01 ~ 2003-03-31
    IIF 28 - Director → ME
  • 16
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    Dissolved Corporate (31 parents)
    Officer
    2001-05-01 ~ 2002-10-29
    IIF 44 - Director → ME
  • 17
    BRIDGEND (GENERAL PARTNER) LIMITED
    - now 03642299
    SHELFCO (NO.1564) LIMITED - 1998-11-27
    Dissolved Corporate (46 parents)
    Officer
    1999-08-04 ~ 2001-11-26
    IIF 12 - Director → ME
    2002-05-20 ~ 2002-10-29
    IIF 18 - Director → ME
  • 18
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    Active Corporate (40 parents)
    Officer
    2006-01-27 ~ 2006-10-12
    IIF 31 - Director → ME
    2006-10-13 ~ 2012-01-06
    IIF 9 - Director → ME
  • 19
    CHESHIRE OAKS (GENERAL PARTNER) LIMITED
    - now 03604060
    SHELFCO (NO.1534) LIMITED - 1998-09-18
    Dissolved Corporate (44 parents)
    Officer
    2002-05-20 ~ 2002-10-29
    IIF 32 - Director → ME
    1999-08-04 ~ 2001-11-26
    IIF 20 - Director → ME
  • 20
    EDFG (NOMINEES) LIMITED - now
    BEGG (NOMINEES) LIMITED
    - 2022-11-28 SC147164
    SNPS (NOMINEES) LIMITED - 1999-10-01
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2012-01-06
    IIF 8 - Director → ME
    2006-01-27 ~ 2006-10-12
    IIF 26 - Director → ME
  • 21
    ELECTRICITY PENSIONS CONSULTANTS LIMITED
    - now 02635970 03137477... (more)
    ESN PENSION CONSULTANTS LIMITED - 1996-04-01
    CHOICEBASIC LIMITED - 1991-09-23
    Dissolved Corporate (28 parents)
    Officer
    2006-01-27 ~ 2006-10-12
    IIF 23 - Director → ME
    2006-10-12 ~ 2012-01-06
    IIF 5 - Director → ME
  • 22
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2006-10-12
    IIF 25 - Director → ME
    2008-04-16 ~ 2012-01-06
    IIF 4 - Director → ME
    2006-05-01 ~ 2006-10-12
    IIF 43 - Director → ME
  • 23
    EPSL (SERVICES) LIMITED
    03177101
    Dissolved Corporate (20 parents)
    Officer
    2008-04-16 ~ 2012-01-06
    IIF 6 - Director → ME
  • 24
    GELDERD ROAD PROPERTIES LIMITED
    - now 04229546
    EVER 1572 LIMITED - 2001-11-26
    Dissolved Corporate (17 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 1 - Director → ME
    2006-01-27 ~ 2006-10-12
    IIF 16 - Director → ME
  • 25
    KEELBOLD LIMITED
    03904316
    Dissolved Corporate (22 parents)
    Officer
    2006-10-19 ~ 2012-01-06
    IIF 2 - Director → ME
    2006-01-27 ~ 2006-10-12
    IIF 11 - Director → ME
  • 26
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-09-17
    IIF 10 - Director → ME
  • 27
    MILLBANK SECURITIES LIMITED
    01719696
    Dissolved Corporate (31 parents)
    Officer
    2006-01-27 ~ 2006-10-12
    IIF 38 - Director → ME
    2006-01-27 ~ dissolved
    IIF 3 - Director → ME
  • 28
    REDHILL METHODIST TRADING LIMITED
    03406931
    Active Corporate (12 parents)
    Officer
    2003-10-21 ~ 2009-07-21
    IIF 24 - Director → ME
  • 29
    SWINDON (GENERAL PARTNER) LIMITED
    - now 03642642
    SHELFCO (NO.1566) LIMITED - 1998-11-27
    Dissolved Corporate (34 parents)
    Officer
    2001-11-26 ~ 2006-08-02
    IIF 27 - Director → ME
    1999-08-04 ~ 2001-11-26
    IIF 22 - Director → ME
  • 30
    WARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02744200
    KEYCOPY LIMITED - 1992-09-23
    Active Corporate (46 parents)
    Officer
    2007-02-01 ~ 2012-01-06
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.