- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
BGF GROUP PLC
BGF GROUP PLC — active UK company, incorporated 2017 (gb-coh:10657226). UBO chain traced 60 hops, 5 owners, 17 holdings, 20 officers. Cited to 1 registry.
Ownership resolves 60 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-07
- Legal form
- plc
- Activity
- 66300
- Registered office
- 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Ownership & control
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.
- BGF GROUP PLC
- Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)· beneficial owner87.5%· via CH PSC
- BGF GROUP PLC
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BGF GROUP PLC, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10657226
- Status
- active
- Type
- plc
- Incorporated
- 2017-03-07
- Registered office
- 13-15 York Buildings, London, WC2N 6JU, United Kingdom
- SIC
- 66300
People & control
33 parties · 17 currentEvery 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.
- Barclays Funds Investments Limited
- corporate PSC · significant influence or control · England · since 2017-05-23 · CH · PSC register
Also holds roles at 4 other companies- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Bank Plcbeneficial owner
- BARKER, Benjamin Julius
- director · British · appointed 2026-02-11 · Companies House
- BLAIR, Rosaleen
- director · Irish · appointed 2024-07-01 · Companies House
- CHEW, James Laurence
- director · British · appointed 2017-05-23 · Companies House
- DALY, Mark St John
- director · British · appointed 2024-05-03 · Companies House
- DOUGALL, Anita
- director · British · appointed 2025-11-01 · Companies House
- GREGORY, Andrew Nicholas
- director · British · appointed 2020-07-16 · Companies House
- Hsbc (Bgf) Investments Limited
- corporate PSC · significant influence or control · England · since 2017-05-23 · CH · PSC register
Also holds roles at 1 other company- Hsbc Bank Plcbeneficial owner
- ISHERWOOD, Kristina Maria
- director · British · appointed 2021-01-19 · Companies House
- JOHNSTONE, Stuart Christopher
- director · British · appointed 2018-04-19 · Companies House
- LIVINGSTON, Ian Paul
- director · British · appointed 2024-01-01 · Companies House
- MCCARTHY, Ann Maria
- secretary · appointed 2026-08-14 · Companies House
- OLDS, Christopher Andrew
- director · South African,British · appointed 2024-05-03 · Companies House
- POULTER, Steven Matthew
- director · British · appointed 2020-10-15 · Companies House
- Rbs Sme Investments Limited
- corporate PSC · significant influence or control · England · since 2017-05-23 · CH · PSC register
Also holds roles at 3 other companies- Rbs Aa Holdings (Uk) Limitedbeneficial owner
- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- STRANG, James Mark Nelson
- director · British · appointed 2021-01-19 · Companies House
- Uberior Investments Limited
- corporate PSC · significant influence or control · Scotland · since 2017-05-23 · CH · PSC register
Also holds roles at 17 other companies- LBG EQUITY INVESTMENTS LIMITEDbeneficial owner
- PRESTONFIELD INVESTMENTS LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- AVIS, Alice Mary Cleoniki
- director · British · appointed 2017-05-23 · resigned · Companies House
- BGF GP LIMITEDAlso holds roles at 140 other companies
- ANDIGITAL LIMITEDbeneficial owner
- CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITEDbeneficial owner
- SENTRIC MUSIC LIMITEDbeneficial owner
- BGF INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 120 other companies
- CHEESECAKE ENERGY LIMITEDbeneficial owner
- ODRO HOLDINGS LTDbeneficial owner
- THE GARDEN BUILDINGS GROUP LIMITEDbeneficial owner
- BGF NOMINEES LIMITEDAlso holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- BOAG, Timothy John Donald
- director · British · appointed 2017-05-23 · resigned · Companies House
- Business Growth Fund Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-05-23 · CH · PSC register
- BUSINESS GROWTH FUND LIMITEDAlso holds roles at 52 other companies
- AUBIN LIMITEDbeneficial owner
- BENIFEX HOLDINGS LIMITEDbeneficial owner
- THE COACHING INN GROUP LTDbeneficial owner
- Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)Also holds roles at 6 other companies
- GEORGIA GC HOLDINGS LIMITEDbeneficial owner
- Milton Portfolio Property 3 Limitedbeneficial owner
- BGF IRELAND GP LIMITEDbeneficial owner
- JOHNSON, Neil Anthony
- director · British · appointed 2017-05-23 · resigned · Companies House
- MURPHY, Stephen Thomas
- director · British · appointed 2017-05-23 · resigned · Companies House
- MURRAY, David Robert
- secretary · appointed 2017-05-23 · resigned · Companies House
- NOBLE, Diana Georgina
- director · British · appointed 2017-05-23 · resigned · Companies House
- REED, Matthew Robert
- director · Australian · appointed 2017-03-07 · resigned · Companies House
33 parties · 17 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BGF GROUP PLC?
- What is BGF GROUP PLC's risk level?
- Where does BGF GROUP PLC appear across sources?
Community intel
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