BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02379290, and its current status with Companies House is active. The company was incorporated on 3 May 1989 and lists its registered address as London, United Kingdom. 4 shareholders are on record for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGIS FACILITIES MANAGEMENT LIMITED, holding 85% — a majority holding — followed by BGIS FACILITIES MANAGEMENT LIMITED at 15%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGIS FACILITIES MANAGEMENT LIMITED | 85% | Companies House | |
| BGIS FACILITIES MANAGEMENT LIMITED | 15% | Companies House | |
| BGIS FACILITIES MANAGEMENT LIMITED | 0% | Companies House | |
| BGIS FACILITIES MANAGEMENT LIMITED | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED are current appointments, filed with Companies House. Andrew Mclachlin (appointed 2022-02-09), Tara Treml (appointed 2022-02-09) and Gary Bullen (appointed 2023-07-10) all serve as Director. The remaining 2 records shown (Peter Papagiannis and Mark Marquis) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED sits 1 level below its ultimate parent, BGIS FACILITIES MANAGEMENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is BGIS FACILITIES MANAGEMENT LIMITED, holding 100% as filed in BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BGIS FACILITIES MANAGEMENT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?
Four shareholders are currently on record for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGIS FACILITIES MANAGEMENT LIMITED, holding 85% — a majority holding — followed by BGIS FACILITIES MANAGEMENT LIMITED at 15%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED have on record?
4 shareholders are shown on record for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED.
What is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's company registration number?
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's registration number is 02379290, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED still an active company?
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's status on Companies House is listed as active.
When was BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED incorporated?
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED was incorporated on 3 May 1989, according to Companies House.
What is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's registered address?
The registered address on file for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is London, United Kingdom.
What legal structure is BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED registered as?
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED?
Three of the 5 officer records shown for BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED are current appointments, filed with Companies House. Andrew Mclachlin (appointed 2022-02-09), Tara Treml (appointed 2022-02-09) and Gary Bullen (appointed 2023-07-10) all serve as Director. The remaining 2 records shown (Peter Papagiannis and Mark Marquis) are former appointments that have since been resigned. Management authority at BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED have a parent company or subsidiaries?
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED sits 1 level below its ultimate parent, BGIS FACILITIES MANAGEMENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.