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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 5
  • 1
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (110 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    2006-11-09 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 4
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Halliwell, Christine
    Individual
    Officer
    2001-06-27 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 6
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Austin, Toby Edward
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Reddihough, Peter Heaton
    Director born in June 1951
    Individual
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 12
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 13
    Robinson, Nicholas Ambrose Eldred
    Chartered Surveyor born in July 1941
    Individual
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 14
    Baker, David Graham
    Property Manager born in July 1939
    Individual
    Officer
    1991-10-29 ~ 1999-08-05
    OF - Director → CIF 0
  • 15
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 16
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 17
    Brush, David Michael
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 21
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    1991-10-29 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Gresswell, Peter Donald
    Chartered Surveyor born in August 1922
    Individual
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 23
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 25
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-04-06
    OF - Secretary → CIF 0
    1999-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    Kemball, Christopher Ross Maguire
    Senior Managing Director born in December 1946
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ 2001-06-04
    OF - Director → CIF 0
  • 27
    Fooks, John Anthony
    Director born in August 1933
    Individual
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 28
    Mcghin, Adam
    Born in February 1978
    Individual (140 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (140 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 29
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 30
    Denham, Nigel Robert Algernon
    Director born in May 1949
    Individual
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 31
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    2009-08-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-02
    OF - Director → CIF 0
  • 33
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (64 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Fleetwood, Mark Christopher
    Corporate Finance Director born in January 1980
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 35
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Tetley, Brian
    Director born in September 1937
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Tetley, Brian
    Individual
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 37
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 38
    Spry, Cameron
    Director born in March 1971
    Individual
    Officer
    2002-11-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 39
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BPT LIMITED

Previous name
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • BPT LIMITED
    Info
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Registered number 00229269
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1928-03-30 (97 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BPT LIMITED
    S
    Registered number 00229269
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 1
  • BPT LIMITED
    S
    Registered number 00229269
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    DWSCO 2421 LIMITED - 2003-08-27
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-06-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
    GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2023-07-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 20
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 21
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-26 ~ 2022-11-09
    CIF 1 - Director → ME
  • 2
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    CROSSCO (1232) LIMITED - 2011-03-30
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1997-03-18 ~ 2013-07-27
    CIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.