BGF NOMINEES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ■

  Bgf Group Plc

  • corporate PSC · 75–100% shares · England · since 2017-05-23 · CH · PSC register

  Also holds roles at 21 other companies

  • BGF IRELAND GP LIMITEDbeneficial owner
  • BGF CO-INVEST NOMINEES LIMITEDbeneficial owner
  • BGF UKEF 2 NOMINEES LIMITEDbeneficial owner

  +18 more companies
• ●

  GREGORY, Andrew Nicholas

  • director · British · appointed 2022-11-03 · Companies House
• ●

  OLDS, Christopher Andrew

  • director · South African,British · appointed 2024-05-03 · Companies House
• ●

  Altec Engineering Group Limited

  Also holds roles at 3 other companies

  • Altec Hydraulics Limitedbeneficial owner
  • Mr Alastair Waitebeneficial owner
  • Altec Precision Limitedbeneficial owner
• ●

  AMDARIS GROUP LIMITED

  Also holds roles at 4 other companies

  • INSIGHT DIRECT (UK) LTDbeneficial owner
  • Vadim Nanubeneficial owner
  • Andrew John Rogersbeneficial owner

  +1 more company
• ●

  ANEXSYS GROUP LIMITED

  Also holds roles at 3 other companies

  • ANEXSYS LIMITEDbeneficial owner
  • BRABNERS NOMINEES LIMITEDbeneficial owner
  • Mr James Jeffrey Duckenfieldbeneficial owner
• ●

  ANSTEY HORNE & CO. LIMITED

  Also holds roles at 5 other companies

  • GRAYSCANLANHILL LIMITEDbeneficial owner
  • ANSTEY HORNE & CO. (BRISTOL) LIMITEDbeneficial owner
  • THP SURVEYORS LIMITEDbeneficial owner

  +2 more companies
• ●

  BAYFIELDS GROUP LIMITED

  Also holds roles at 13 other companies

  • Mrs Caroline Lesley Bayfieldbeneficial owner
  • BAYFIELDS (UNIVISION) DORMANT LIMITEDbeneficial owner
  • BAYFIELDS (HARROGATE) HOLDINGS DORMANT LIMITEDbeneficial owner

  +10 more companies
• ●

  BB7 HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • BB7 GROUP LIMITEDbeneficial owner
  • Mr Benjamin Charles Bradfordbeneficial owner
  • CERTANIA AQUICO-UK LTDbeneficial owner
• ●

  Bgf Gp Limited

  Also holds roles at 4 other companies

  • ROXOR GROUP LIMITEDbeneficial owner
  • Mr Colin Derrick Stevensbeneficial owner
  • Mr Peter Stevensbeneficial owner

  +1 more company
• ●

  BGF NOMINEES LIMITED

  Also holds roles at 66 other companies

  • CENNOX HOLDINGS LIMITEDbeneficial owner
  • MONODRAUGHT TOPCO LIMITEDbeneficial owner
  • BOB & BERTS GROUP LIMITEDbeneficial owner

  +63 more companies
• ●

  BOB & BERTS GROUP LIMITED

  Also holds roles at 43 other companies

  • BOB & BERTS STIRLING LIMITEDbeneficial owner
  • BOB & BERTS DUMFRIES LIMITEDbeneficial owner
  • BOB & BERTS KIRKCALDY LIMITEDbeneficial owner

  +40 more companies
• ■

  Business Growth Fund Plc

  • corporate PSC · 75–100% shares · England · ceased 2017-05-23 · CH · PSC register
• ●

  CARPE DIEM 13 LIMITED

  Also holds roles at 3 other companies

  • Ms Aisling Louise Byrnebeneficial owner
  • CORRIEWOOD HOLDINGS LIMITEDbeneficial owner
  • Ms Ann Monica Byrnebeneficial owner
• ●

  CELATON LIMITED

  Also holds roles at 6 other companies

  • Vm.Av Corporate Services Ltdbeneficial owner
  • Mr Edward Alfred Clarkbeneficial owner
  • BUSINESS GROWTH FUND LIMITEDbeneficial owner

  +3 more companies
• ●

  CENNOX HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • CENNOX GROUP LIMITEDbeneficial owner
  • BUSINESS GROWTH FUND LIMITEDbeneficial owner
  • Mr Nick Cockettbeneficial owner

  +2 more companies
• ●

  CIRCUL8 LIMITED

  Also holds roles at 6 other companies

  • Irish Energy Investments Limitedbeneficial owner
  • Oak Nominees Limitedbeneficial owner
  • Oak Trust (Guernsey) Limitedbeneficial owner

  +3 more companies
• ●

  CITRUS-LIME TOPCO LIMITED

  Also holds roles at 2 other companies

  • Mr Neil David Mcquillanbeneficial owner
  • CITRUS-LIME LIMITEDbeneficial owner
• ●

  CIVITEQ LIMITED

  Also holds roles at 4 other companies

  • CIVITEQ TRADING LIMITEDbeneficial owner
  • ACUITY2020 LIMITEDbeneficial owner
  • SOCITMbeneficial owner

  +1 more company
• ●

  CLARKE TRADE HOLDCO LIMITED

  Also holds roles at 4 other companies

  • Mr Eugene Francis Clarkebeneficial owner
  • Mr Michael Eugene Clarkebeneficial owner
  • CLARKE GROUP (N.I.) LTDbeneficial owner

  +1 more company
• ●

  COPPERGREEN DEVELOPMENTS LIMITED

  Also holds roles at 6 other companies

  • AWAY RESORTS LIMITEDbeneficial owner
  • Mr David Copleybeneficial owner
  • PIPERDAM GOLF & LEISURE RESORT LIMITEDbeneficial owner

  +3 more companies
• ●

  CORNWALL INSIGHT GROUP LIMITED

  Also holds roles at 6 other companies

  • CANARY (BIDCO) LIMITEDbeneficial owner
  • M&R SECRETARIAL SERVICES LIMITEDbeneficial owner
  • CORNWALL INSIGHT LTDbeneficial owner

  +3 more companies
• ●

  CRYPTO QUANTIQUE LIMITED

  Also holds roles at 4 other companies

  • Dr Shahram Mossayebibeneficial owner
  • PARKWALK ADVISORS LTDbeneficial owner
  • Dr Patrick Camilleribeneficial owner

  +1 more company
• ●

  CS LAW LIMITED

  Also holds roles at 4 other companies

  • Claire Louise Barkerbeneficial owner
  • Mr Simon Armine Davidbeneficial owner
  • NOVEX SOFTWARE LIMITEDbeneficial owner

  +1 more company
• ●

  DATUM360 HOLDCO LIMITED

  Also holds roles at 3 other companies

  • DATUM360 LIMITEDbeneficial owner
  • Autodesk, Inc.beneficial owner
  • Ms Darcy Lee Rainebeneficial owner
• ●

  DOLPHIN HOMES (HOLDINGS) LIMITED

  Also holds roles at 6 other companies

  • Mr Nicholas Peter Heatherbeneficial owner
  • DOLPHIN HOMES (SOUTHERN) LIMITEDbeneficial owner
  • DOLPHIN HOMES PROPERTIES LIMITEDbeneficial owner

  +3 more companies
• ●

  DUNCAN AND TODD (GROUP) LIMITED

  Also holds roles at 5 other companies

  • Mrs Frances Teresa Rusbeneficial owner
  • BUSINESS GROWTH FUND LIMITEDbeneficial owner
  • DUNCAN AND TODD LIMITEDbeneficial owner

  +2 more companies
• ●

  EVOLVE B G HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Alan Stephenson Brownbeneficial owner
  • ONECORE GROUP LIMITEDbeneficial owner
  • EVOLVE B G LIMITEDbeneficial owner
• ●

  HEDGEHOG LAB HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • Mr Sarat Pediredlabeneficial owner
  • NETSELLS LIMITEDbeneficial owner
  • HEDGEHOG LAB LIMITEDbeneficial owner

  +2 more companies
• ●

  HOBS GROUP LIMITED

  Also holds roles at 4 other companies

  • Mr Steven Philip Hillbeneficial owner
  • HOBS REPROGRAPHICS LIMITEDbeneficial owner
  • HOBS 3D LIMITEDbeneficial owner

  +1 more company
• ●

  ITCGH LIMITED

  Also holds roles at 2 other companies

  • ITCSH LIMITEDbeneficial owner
  • Christopher George Pottsbeneficial owner
• ●

  JOE'S GOURMET FOODS LIMITED

  Also holds roles at 1 other company

  • Mrs Jacqueline Susan Sopherbeneficial owner
• ●

  JOHNSONS AGGREGATES AND RECYCLING LIMITED

  Also holds roles at 2 other companies

  • JOHNSONS AGGREGATES LIMITEDbeneficial owner
  • Mr Steven David Johnsonbeneficial owner
• ●

  JURIBA LIMITED

  Also holds roles at 5 other companies

  • Iain Fraserbeneficial owner
  • Mr Barry Stuart Angellbeneficial owner
  • Mrs Julia Amy Bellbeneficial owner

  +2 more companies
• ●

  M SQUARED LASERS LIMITED

  Also holds roles at 4 other companies

  • M SQUARED TECHNOLOGIES GROUP LIMITEDbeneficial owner
  • SOLUS TECHNOLOGIES LIMITEDbeneficial owner
  • M SQUARED LIFE LIMITEDbeneficial owner

  +1 more company
• ●

  M-FLOW TECHNOLOGIES LIMITED

  Also holds roles at 1 other company

  • M-FLOW METERS LIMITEDbeneficial owner
• ●

  MAGMA MOULDING LTD

  Also holds roles at 5 other companies

  • Mr Robert Lawbeneficial owner
  • BROOK MILL GROUP LTDbeneficial owner
  • Ms Claire Marie Slightbeneficial owner

  +2 more companies
• ●

  MAGMATIC LIMITED

  Also holds roles at 2 other companies

  • Mr Robert Lawbeneficial owner
  • BGF GP LIMITEDbeneficial owner
• ●

  MISSION MARS LIMITED

  Also holds roles at 10 other companies

  • MM (RUDYS) LIMITEDbeneficial owner
  • FLYING PIG AND LOBSTER LIMITEDbeneficial owner
  • MISSION MARS PEOPLE LIMITEDbeneficial owner

  +7 more companies
• ●

  MONODRAUGHT TOPCO LIMITED

  Also holds roles at 4 other companies

  • Mr Nicholas John Hopperbeneficial owner
  • Mr Andrew James Mccubbinbeneficial owner
  • MONODRAUGHT HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  NIGHTINGALE BIDCO LIMITED

  Also holds roles at 3 other companies

  • Mr Douglas Joseph Adamsbeneficial owner
  • BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
  • CONNECTED HEALTH LIMITEDbeneficial owner
• ●

  ONYX BUSINESS PARKS LTD

  Also holds roles at 10 other companies

  • ONYX BUSINESS PARKS BARNSTAPLE LTDbeneficial owner
  • Mr Mark David Edworthybeneficial owner
  • Mr Paul Neil Scantleburybeneficial owner

  +7 more companies
• ●

  POLAR TECHNOLOGY HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • Scott Silas John Robertsbeneficial owner
  • Michael James Dewhirstbeneficial owner
  • POLAR TECHNOLOGY MANAGEMENT GROUP LIMITEDbeneficial owner

  +1 more company
• ●

  PREZOLA LIMITED

  Also holds roles at 4 other companies

  • THE CAMBIUM GROUP UK HOLDINGS LIMITEDbeneficial owner
  • Mr Dominic Lee Beavenbeneficial owner
  • Mrs Alison Jane Beavenbeneficial owner

  +1 more company
• ●

  PROJECT DOUGLAS TOPCO LIMITED

  Also holds roles at 3 other companies

  • PROJECT DOUGLAS BIDCO LIMITEDbeneficial owner
  • Mr Shashi Nandan Seshadribeneficial owner
  • Indu Seshadribeneficial owner
• ●

  RECORD SURE HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • Joanne Lesley Smithbeneficial owner
  • RECORD SURE LIMITEDbeneficial owner
• ●

  RED INDUSTRIES HOLDINGS LTD

  Also holds roles at 3 other companies

  • Mr Adam Sharebeneficial owner
  • OLIVER GRACE LTDbeneficial owner
  • WALLEYS QUARRY LTDbeneficial owner
• ●

  REED, Matthew Robert

  • director · Australian · appointed 2016-02-16 · resigned · Companies House
• ●

  Reiver Limited

  Also holds roles at 5 other companies

  • BULLITT BIDCO LIMITEDbeneficial owner
  • Mr Richard William Whartonbeneficial owner
  • Mr David Floydbeneficial owner

  +2 more companies
• ●

  RENEWACORE LTD

  Also holds roles at 2 other companies

  • WALLEYS QUARRY LTDbeneficial owner
  • Mr Adam Sharebeneficial owner
• ●

  RIVER RIDGE HOLDINGS LIMITED

  Also holds roles at 8 other companies

  • Oak Nominees Limitedbeneficial owner
  • Vision Bidco Limitedbeneficial owner
  • RIVER RIDGE ENERGY LTDbeneficial owner

  +5 more companies
• ●

  ROI MEDIA LTD

  Also holds roles at 8 other companies

  • Mattias Kanetegbeneficial owner
  • Mr Joel Hallingbeneficial owner
  • Mr Robin Kanetegbeneficial owner

  +5 more companies
• ●

  ROVOP GROUP LIMITED

  Also holds roles at 7 other companies

  • Mr Steven Christie Graybeneficial owner
  • ROVOP ASSETS LIMITEDbeneficial owner
  • ROVOP ASSETS 4 LIMITEDbeneficial owner

  +4 more companies
• ●

  RUTLAND CYCLING 2013 LIMITED

  Also holds roles at 4 other companies

  • Michael Sinyard Separate Property Trustbeneficial owner
  • BGF INVESTMENTS LPbeneficial owner
  • RUTLAND WATER CYCLING LIMITEDbeneficial owner

  +1 more company
• ●

  SDL GROUP HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • SDL GROUP SERVICES LIMITEDbeneficial owner
  • SDL AUCTIONS LIMITEDbeneficial owner
  • GRAHAM PENNY AUCTIONS LIMITEDbeneficial owner

  +3 more companies
• ●

  SEDA PHARMA DEVELOPMENT SERVICES LTD.

  Also holds roles at 4 other companies

  • Mr Marcel De Matasbeneficial owner
  • Mr Paul Alfred Dickinsonbeneficial owner
  • Mr Paul William Stottbeneficial owner

  +1 more company
• ●

  SENTRIC MUSIC GROUP LIMITED

  Also holds roles at 4 other companies

  • SENTRIC MUSIC LIMITEDbeneficial owner
  • Mr Christopher John Meehanbeneficial owner
  • Utopia Music Agbeneficial owner

  +1 more company
• ●

  STONEWOOD TOPCO LIMITED

  Also holds roles at 2 other companies

  • Mr Thomas Matthew Monaghanbeneficial owner
  • STONEWOOD COMPLEX CARE LTDbeneficial owner
• ●

  TFP TOPCO LTD

  Also holds roles at 3 other companies

  • Jacob Nicholas Rudgebeneficial owner
  • Mr Arthur William Rudgebeneficial owner
  • TFP BIDCO LTDbeneficial owner
• ●

  THE CONSULTING CONSORTIUM HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Joanne Lesley Smithbeneficial owner
  • INGENUITY HOLDINGS LIMITEDbeneficial owner
  • MOMENTA INTERIM MANAGEMENT LIMITEDbeneficial owner
• ●

  TOTAL RECYCLING SERVICES LIMITED

  Also holds roles at 6 other companies

  • BIFFA WASTE SERVICES LIMITEDbeneficial owner
  • Mr Alex Foremanbeneficial owner
  • Mr Robert Jonesbeneficial owner

  +3 more companies
• ●

  UNRVLD HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • Mr Daniel Michael John Berrybeneficial owner
  • UNRVLD LTDbeneficial owner
  • BGF GP LIMITEDbeneficial owner

  +2 more companies
• ●

  VICTORIAN HOUSE WINDOW GROUP LTD

  Also holds roles at 8 other companies

  • Scot Brian Starkeybeneficial owner
  • PVC EXTRUSIONS LTDbeneficial owner
  • SASH HARDWARE LIMITEDbeneficial owner

  +5 more companies
• ●

  VOCATION BARS (HEBDEN) LIMITED

  Also holds roles at 5 other companies

  • VOCATION BARS GROUP LIMITEDbeneficial owner
  • VOCATION GROUP LIMITEDbeneficial owner
  • Mr John Maxwell Hicklingbeneficial owner

  +2 more companies
• ●

  VOCATION BARS (LEEDS) LIMITED

  Also holds roles at 5 other companies

  • Mr Richard Allen Stensonbeneficial owner
  • VOCATION BARS GROUP LIMITEDbeneficial owner
  • VOCATION GROUP LIMITEDbeneficial owner

  +2 more companies
• ●

  VOCATION BARS (MANCHESTER) LIMITED

  Also holds roles at 5 other companies

  • VOCATION GROUP LIMITEDbeneficial owner
  • VOCATION BARS GROUP LIMITEDbeneficial owner
  • Mr Richard Allen Stensonbeneficial owner

  +2 more companies
• ●

  VOCATION BREWERY LIMITED

  Also holds roles at 4 other companies

  • Mr John Maxwell Hicklingbeneficial owner
  • Mr Richard Allen Stensonbeneficial owner
  • VOCATION GROUP LIMITEDbeneficial owner

  +1 more company
• ●

  WALKER PRECISION HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • Gary Seymour Walkerbeneficial owner
  • Mark John Walkerbeneficial owner
  • BGF GP LIMITEDbeneficial owner

  +2 more companies
• ●

  WELTON, Stephen Frank

  • director · British · appointed 2016-02-16 · resigned · Companies House
• ●

  WISERFUNDING LIMITED

  Also holds roles at 4 other companies

  • Mr Edward Ira Altmanbeneficial owner
  • Dr Gabriele Sabatobeneficial owner
  • Edward Ira Altmanbeneficial owner

  +1 more company
• ●

  WT NICOL LIMITED

  Also holds roles at 14 other companies

  • ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITEDbeneficial owner
  • ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITEDbeneficial owner
  • WT UK OPCO 4 LIMITEDbeneficial owner

  +11 more companies

71 parties · 3 current. Ceased and resigned records are retained as history.