BUSINESS GROWTH FUND 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.

• ●

  BARKER, Benjamin Julius

  • director · British · appointed 2026-02-11 · Companies House
• ■

  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
• ●

  3SUN GROUP LIMITED

  Also holds roles at 5 other companies

  • Mr Graham Thomas Haconbeneficial owner
  • RRC CONTROLS SERVICES LIMITEDbeneficial owner
  • Ms Leonie Rae Haconbeneficial owner

  +2 more companies
• ●

  ABGI-UK LIMITED

  Also holds roles at 3 other companies

  • VISIATIV CONSULTING (NI) LIMITEDbeneficial owner
  • Visiativ Conseilbeneficial owner
  • BGF GP LIMITEDbeneficial owner
• ●

  ACRO AIRCRAFT SEATING LIMITED

  Also holds roles at 2 other companies

  • Mr. Christopher James Bradybeneficial owner
  • ACRO HOLDINGS LIMITEDbeneficial owner
• ●

  AGILE SPRAY RESPONSE LTD

  Also holds roles at 3 other companies

  • Mr Steven David Smithbeneficial owner
  • Mr Graham Nigel Colebeneficial owner
  • ARDEN STRATEGIES LIMITEDbeneficial owner
• ●

  ALISON HANDLING SERVICES LIMITED

  Also holds roles at 2 other companies

  • PPS EQUIPMENT HOLDINGS LIMITEDbeneficial owner
  • Mr David Mitchell Peggiebeneficial owner
• ●

  Apsu Holdings Limited

  Also holds roles at 3 other companies

  • Apsu Capital Ltd.beneficial owner
  • Mr Stephen Philip Morrisbeneficial owner
  • COMPUTER SYSTEMS INTEGRATION GROUP LIMITEDbeneficial owner
• ●

  AUBIN LIMITED

  Also holds roles at 4 other companies

  • Patrick Joseph Collinsbeneficial owner
  • ITALMATCH CHEMICALS GB LIMITEDbeneficial owner
  • Edmund Austin Tobinbeneficial owner

  +1 more company
• ●

  AVIS, Alice Mary Cleoniki

  • director · British · appointed 2016-04-14 · resigned · Companies House
• ●

  BAR SOBA GROUP LTD

  Also holds roles at 11 other companies

  • CAMERONS BREWERY LIMITEDbeneficial owner
  • S C E LEISURE LTDbeneficial owner
  • SCC LEISURE LTDbeneficial owner

  +8 more companies
• ●

  BAXTER, Audrey Caroline

  • director · British · appointed 2011-09-27 · resigned · Companies House
• ●

  Benefex Holdings Limited

  Also holds roles at 1 other company

  • Benefex Holdings Limitedbeneficial owner
• ●

  BENEFIT ADMINISTRATION CENTRE LTD

  Also holds roles at 1 other company

  • Benifex Holdings Limitedbeneficial owner
• ●

  BENIFEX FINANCIAL SOLUTIONS LTD

  Also holds roles at 1 other company

  • Benifex Limitedbeneficial owner
• ●

  BENIFEX HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • Zellis Holdings Limitedbeneficial owner
  • BENIFY UK LIMITEDbeneficial owner
  • BENIFEX PAYMENTS LIMITEDbeneficial owner
• ●

  BENIFEX LIMITED

  Also holds roles at 2 other companies

  • Benifex Holdings Limitedbeneficial owner
  • VEBNET LIMITEDbeneficial owner
• ●

  BG REALISATIONS 2024 LIMITED

  Also holds roles at 4 other companies

  • BSC REALISATIONS 2024 LIMITEDbeneficial owner
  • BULLITT BIDCO LIMITEDbeneficial owner
  • BULLITT MOBILE LIMITEDbeneficial owner

  +1 more company
• ●

  BGF INVESTMENT MANAGEMENT LIMITED

  Also holds roles at 120 other companies

  • CHEESECAKE ENERGY LIMITEDbeneficial owner
  • ODRO HOLDINGS LTDbeneficial owner
  • THE GARDEN BUILDINGS GROUP LIMITEDbeneficial owner

  +117 more companies
• ●

  BOAG, Timothy John Donald

  • director · British · appointed 2011-02-10 · resigned · Companies House
• ●

  BOTHWELL, Karen Margaret

  • director · British · appointed 2012-06-19 · resigned · Companies House
• ●

  BURGESS, John Downing

  • director · British · appointed 2011-09-27 · resigned · Companies House
• ●

  CELATON LIMITED

  Also holds roles at 6 other companies

  • Vm.Av Corporate Services Ltdbeneficial owner
  • Mr Edward Alfred Clarkbeneficial owner
  • Mr Andrew Mark Bull Andersonbeneficial owner

  +3 more companies
• ●

  CENNOX HOLDINGS LIMITED

  Also holds roles at 5 other companies

  • BGF NOMINEES LIMITEDbeneficial owner
  • CENNOX GROUP LIMITEDbeneficial owner
  • Mr Nick Cockettbeneficial owner

  +2 more companies
• ●

  Chase Distillery (Holdings) Limited

  Also holds roles at 6 other companies

  • CHASE DISTILLERY LIMITEDbeneficial owner
  • Adrian Lee Jonesbeneficial owner
  • MOTHER FARM LIMITEDbeneficial owner

  +3 more companies
• ●

  CHEW, James Laurence

  • director · British · appointed 2011-02-02 · resigned · Companies House
• ●

  DAVITA (UK) LIMITED

  Also holds roles at 5 other companies

  • Mr Stefano Ciampolinibeneficial owner
  • Davita Inc.beneficial owner
  • DAVITA UK HOLDING LIMITEDbeneficial owner

  +2 more companies
• ●

  DECISION TECHNOLOGIES LIMITED

  Also holds roles at 4 other companies

  • TOWNSIDE LIMITEDbeneficial owner
  • MONY GROUP FINANCIAL LIMITEDbeneficial owner
  • SELLMYMOBILE.COM LIMITEDbeneficial owner

  +1 more company
• ●

  DOUGLAS, Alan Robert

  • director · British · appointed 2017-05-23 · resigned · Companies House
• ●

  DUNCAN AND TODD (GROUP) LIMITED

  Also holds roles at 5 other companies

  • Mrs Frances Teresa Rusbeneficial owner
  • DUNCAN AND TODD LIMITEDbeneficial owner
  • 20:20 OPTICIANS LIMITEDbeneficial owner

  +2 more companies
• ●

  FRAMATOME BHR LIMITED

  Also holds roles at 3 other companies

  • University Of Lincolnbeneficial owner
  • BHR GROUP LIMITEDbeneficial owner
  • Mr Raghbir Gaddu Chandbeneficial owner
• ●

  GCG HOLDINGS LTD

  Also holds roles at 3 other companies

  • ELEVATE CARE INTERNATIONAL LIMITEDbeneficial owner
  • GCG INTERMEDIATE LTDbeneficial owner
  • SODEXO HOLDINGS LIMITEDbeneficial owner
• ●

  GEORGIA GC HOLDINGS LIMITED

  Also holds roles at 7 other companies

  • Mrs Tracy Lynn Mortbeneficial owner
  • Mr Steven James Mortbeneficial owner
  • Mr Neil Patrick Inskipbeneficial owner

  +4 more companies
• ●

  GIGGLING RESTAURANTS LTD

  Also holds roles at 3 other companies

  • CHOKDEE LTDbeneficial owner
  • Andrew Francis Laurillardbeneficial owner
  • Pranee Laurillardbeneficial owner
• ●

  Grundbulten 31262 Ab

  Also holds roles at 6 other companies

  • Wright Leisure Topco Limitedbeneficial owner
  • Mrs Paula Elizabeth Wrightbeneficial owner
  • Jonathan Charles Wrightbeneficial owner

  +3 more companies
• ●

  HINTON, Timothy Giles Sunderland

  • director · British · appointed 2011-02-10 · resigned · Companies House
• ●

  HOLMES, William Richard

  • director · British · appointed 2012-11-01 · resigned · Companies House
• ●

  JOHNSON, Neil Anthony

  • director · British · appointed 2011-09-27 · resigned · Companies House
• ●

  KEENAN (RECYCLING) LIMITED

  Also holds roles at 2 other companies

  • BIFFA WASTE SERVICES LIMITEDbeneficial owner
  • BGF GP LIMITEDbeneficial owner
• ●

  KELTING, John

  • director · British · appointed 2011-02-02 · resigned · Companies House
• ●

  MBAL REALISATIONS 2026 LTD

  Also holds roles at 5 other companies

  • RBL REALISATIONS 2026 LTDbeneficial owner
  • SL REALISATIONS 2026 LTDbeneficial owner
  • SVL REALISATIONS 2026 LTDbeneficial owner

  +2 more companies
• ●

  MEDICINA HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • HMC MEDICAL UK LIMITEDbeneficial owner
  • MEDICINA LIMITEDbeneficial owner
  • Mr Kenneth George Harrisonbeneficial owner
• ●

  MEDICINA LIMITED

  Also holds roles at 2 other companies

  • HMC MEDICAL UK LIMITEDbeneficial owner
  • MEDICINA HOLDINGS LIMITEDbeneficial owner
• ●

  MILL HOLDCO LIMITED

  Also holds roles at 5 other companies

  • Mr Marc David Diaperbeneficial owner
  • Scott Vernonbeneficial owner
  • Mr Richard Stuart Hiltonbeneficial owner

  +2 more companies
• ●

  Milton Portfolio Property 3 Limited

  Also holds roles at 9 other companies

  • Mr John Robert Sandsbeneficial owner
  • Mr Simon Charles Duckworthbeneficial owner
  • Mr Karl Nicholas Cockwillbeneficial owner

  +6 more companies
• ●

  MORTGAGE SUPPORT SERVICES LTD

  Also holds roles at 14 other companies

  • WL ESTATE MANAGEMENT LIMITEDbeneficial owner
  • CP BIGWOOD MANAGEMENT LLPbeneficial owner
  • MAURICE MACNEILL IONA LIMITEDbeneficial owner

  +11 more companies
• ●

  MURPHY, Stephen Thomas

  • director · British · appointed 2011-09-27 · resigned · Companies House
• ●

  MURRAY, David Robert

  • secretary · British · appointed 2011-05-12 · resigned · Companies House
• ●

  NOBLE, Diana Georgina

  • director · British · appointed 2016-07-14 · resigned · Companies House
• ●

  OCEE INTERNATIONAL LTD

  Also holds roles at 6 other companies

  • OCEE DESIGN LIMITEDbeneficial owner
  • SOUTHERNS BROADSTOCK INTERIORS LIMITEDbeneficial owner
  • RACE FURNITURE LIMITEDbeneficial owner

  +3 more companies
• ●

  OWEN, Stephen

  • secretary · appointed 2011-02-02 · resigned · Companies House
• ●

  PALMER HARGREAVES HOLDINGS LIMITED

  Also holds roles at 6 other companies

  • PALMER HARGREAVES LIMITEDbeneficial owner
  • PALMER HARGREAVES (UK) LIMITEDbeneficial owner
  • Mr Andrew Colin Cliftbeneficial owner

  +3 more companies
• ●

  PPS EQUIPMENT HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • ALISON HANDLING SERVICES LIMITEDbeneficial owner
  • Mr David Mitchell Peggiebeneficial owner
  • PPS MIDLANDS LIMITEDbeneficial owner

  +1 more company
• ●

  PTS CONSULTING GROUP LIMITED

  Also holds roles at 4 other companies

  • PTS CONSULTING PARTNERS LLPbeneficial owner
  • Mr Kevin Alfred Perrettbeneficial owner
  • Bgf Nominees Limited (A/C Bgf Investments Lp)beneficial owner

  +1 more company
• ●

  RECONNAISSANCE VENTURES LIMITED

  Also holds roles at 6 other companies

  • RVL AVIATION LIMITEDbeneficial owner
  • Mr Graham Nigel Colebeneficial owner
  • Mr Stephen Guynanbeneficial owner

  +3 more companies
• ●

  REED, Matthew Robert

  • director · Australian · appointed 2013-10-22 · resigned · Companies House
• ●

  RUDD, Anthony Nigel Russell, Sir

  • director · British · appointed 2011-05-12 · resigned · Companies House
• ●

  SETFORDS LAW LTD

  Also holds roles at 4 other companies

  • Mr Christopher James Michael Setfordbeneficial owner
  • Guy Michael David Setfordbeneficial owner
  • SETFORDS MANAGEMENT SERVICES LIMITEDbeneficial owner

  +1 more company
• ●

  STATS (UK) LTD.

  Also holds roles at 5 other companies

  • Mr Peter Alexander Duguidbeneficial owner
  • STATS INTERNATIONAL LIMITEDbeneficial owner
  • BGF GP LIMITEDbeneficial owner

  +2 more companies
• ●

  SYCURIO LIMITED

  Also holds roles at 4 other companies

  • Octopus Investments Limitedbeneficial owner
  • BGF GP LIMITEDbeneficial owner
  • OCTOPUS TITAN VCT PLCbeneficial owner

  +1 more company
• ●

  T.C.L. HOLDINGS (PARENT) LIMITED

  Also holds roles at 4 other companies

  • T.C.L. HOLDINGS (MIDCO) LIMITEDbeneficial owner
  • T.C.L. HOLDINGS LIMITEDbeneficial owner
  • IDVERDE HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  TASK FRONTERRA GEOSCIENCE LIMITED

  Also holds roles at 3 other companies

  • Mr Lawrence Thomas Bourkebeneficial owner
  • Mr William Alexander Ratcliffe Daviebeneficial owner
  • TASK FRONTERRA GEOMODELLING LIMITEDbeneficial owner
• ●

  Tasker Investments Limited

  Also holds roles at 5 other companies

  • NSS CLEANING LIMITEDbeneficial owner
  • Mr John Thornton Taskerbeneficial owner
  • NATIONWIDE SPECIALIST SERVICES LIMITEDbeneficial owner

  +2 more companies
• ●

  TEBC LIMITED

  Also holds roles at 1 other company

  • FOSTER DENOVO GROUP LIMITEDbeneficial owner
• ●

  THAMES CARD TECHNOLOGY LIMITED

  Also holds roles at 3 other companies

  • Bgf Gp Limitedbeneficial owner
  • Ms Jo Waktinsbeneficial owner
  • BEMROSE BOOTH PARAGON LIMITEDbeneficial owner
• ●

  THE COACHING INN GROUP LTD

  Also holds roles at 2 other companies

  • REDCAT TAVERNS LIMITEDbeneficial owner
  • REDCAT INNS LIMITEDbeneficial owner
• ●

  TOTAL RECYCLING SERVICES LIMITED

  Also holds roles at 6 other companies

  • BIFFA WASTE SERVICES LIMITEDbeneficial owner
  • BGF NOMINEES LIMITEDbeneficial owner
  • Mr Alex Foremanbeneficial owner

  +3 more companies
• ●

  UNITED GLASS GROUP LTD

  Also holds roles at 12 other companies

  • BROWNHILLS GLASS COMPANY LIMITEDbeneficial owner
  • Mr Tim Kenneth Philip Pricebeneficial owner
  • PREMIER DOUBLE GLAZED UNITS LIMITEDbeneficial owner

  +9 more companies
• ●

  VYSIION LIMITED

  Also holds roles at 3 other companies

  • RFL COMMUNICATIONS LIMITEDbeneficial owner
  • Mr Bruce Brainbeneficial owner
  • EXPONENTIAL-E LIMITEDbeneficial owner
• ●

  WATERFORD DISTILLERY GROUP LIMITED

  Also holds roles at 1 other company

  • BGF GP LIMITEDbeneficial owner
• ●

  Wright Leisure Limited

  Also holds roles at 3 other companies

  • Mrs Paula Elizabeth Wrightbeneficial owner
  • Mr Jonathan Charles Wrightbeneficial owner
  • Wright Leisure Midco Limitedbeneficial owner

73 parties · 4 current. Ceased and resigned records are retained as history.