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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 6
  • 1
    Hudson, Robert Jan
    Born in July 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Gervaise-jones, Henry Barnaby
    Born in June 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pattinson, Eliza
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    icon of addressCitygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Burgess, Harold Reginald John
    Estate Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 5
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Halliwell, Christine
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 7
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Wall, John Robert
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Saunderson, Andrew Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Baker, David Graham
    Property Manager born in July 1939
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    Hill Lines, Quinton
    Company Director born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 15
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 16
    Dixon, Alistair William
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 17
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 20
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Greenwood, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 22
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Story, James Dennis
    Property Manager born in November 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2001-05-25
    OF - Director → CIF 0
  • 25
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-04 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 26
    Wood, Timothy Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 27
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 28
    Tetley, Brian
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Tetley, Brian
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
  • 29
    Robinson, Nicholas Ambrose Eldred
    Estate Agent/Chartered Surveyo born in July 1941
    Individual
    Officer
    icon of calendar ~ 1999-02-25
    OF - Director → CIF 0
  • 30
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 32
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPT (RESIDENTIAL INVESTMENTS) LIMITED

Previous name
ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
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 (RESIDENTIAL INVESTMENTS) LIMITED
    Info
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Registered number 00359346
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1940-02-15 (85 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BPT (RESIDENTIAL INVESTMENTS) LIMITED
    S
    Registered number missing
    icon of addressCitygate, St. James Boulevard, Newcastle Upon Tyne, , , NE1 4JE
    CIF 1
  • BPT (RESIDENTIAL INVESTMENTS) LIMITED
    S
    Registered number 359346
    icon of addressCitygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CROSSCO (918) LIMITED - 2006-02-27
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRAINGER GENINVEST LLP - 2011-04-05
    CROSSCO (867) LLP - 2005-05-03
    icon of addressCitygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-02
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2005-05-04 ~ 2024-10-02
    CIF 1 - LLP Designated Member → ME

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