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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Ward, Michael Gordon
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ramsay, David John James
    Personnel born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Griffin Smith, Philip Bernard
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Kintzinger, Douglas Paul
    Senior Vice President born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2008-12-01
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Senior Vice President
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 4
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 5
    Freemantle, Vivienne Lucy
    European Finance Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Kap, Brent
    Vice President
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 7
    Bowman, Graham Reavley
    Tax Manager born in June 1944
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    OF - Director → CIF 0
  • 8
    Tutt, Anne Catherine
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
    Tutt, Anne Catherine
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 9
    Wolstenholme, Michael
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Turner, Robert Frank
    Executive Vice President born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Holmes, John Reginald
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Copper, Melvin Graham
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Hoove, Berend Ten
    Managing Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Hill, John Lyndon, Dr
    Legal Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 15
    Stirland, David
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 16
    Wendt, Roderick Carl
    President born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Pelham, Christopher Bernard
    Information Services born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Taylor, Stephen
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-31 ~ 1999-08-02
    OF - Director → CIF 0
  • 19
    Tyrrell, Deryck Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 20
    Parker, Malcolm Stuart
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 21
    Chenery, David Christopher
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-03
    OF - Director → CIF 0
  • 22
    Wade, Adrian Paul
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2023-03-08
    OF - Director → CIF 0
  • 23
    Davenport, Nicholas
    Purchasing Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 24
    Newman, Anthony James
    Sales born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Rowbotham, Stephen William
    Chief Executive born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-08-24
    OF - Director → CIF 0
  • 26
    Lowery, Richard
    Manufacturing born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
parent relation
Company in focus

B&P PROPERTY LIMITED

Previous name
BOULTON & PAUL LIMITED - 2009-10-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • B&P PROPERTY LIMITED
    Info
    BOULTON & PAUL LIMITED - 2009-10-23
    Registered number 00055247
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1897-12-13 (128 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.