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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 29
  • 1
    Donaldson, David John
    Director born in May 1952
    Individual (19 offsprings)
    Officer
    2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Birse, Peter Malcolm
    Director born in November 1942
    Individual (16 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Banks, Dean John
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    2015-05-08 ~ 2016-02-02
    OF - Director → CIF 0
    2019-12-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Waite, Stephen John
    Director born in September 1952
    Individual (31 offsprings)
    Officer
    2013-04-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Semple, Stephen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Farrah, Mark
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2013-03-07 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Peasland, Michael John
    Director born in February 1952
    Individual (54 offsprings)
    Officer
    2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Watson, Peter Gareth
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    1999-07-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (67 offsprings)
    Officer
    2013-03-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Atchison, William Owen
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    2013-03-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (57 offsprings)
    Officer
    2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Hodgson, Alexander
    Marketing born in July 1947
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Booth, Graham John, Mr.
    Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Church, Andrew Stuart Cunningham
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Swales, David John
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-04-25
    OF - Secretary → CIF 0
  • 16
    Ormerod, Philip Andrew
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Curl, Stuart Edward
    Director born in January 1961
    Individual (83 offsprings)
    Officer
    2014-12-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 18
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2016-02-02 ~ 2019-06-19
    OF - Director → CIF 0
  • 19
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Budden, Martin, M
    Director born in October 1957
    Individual (23 offsprings)
    Officer
    1995-04-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-04-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 22
    Price, Tracey
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Walker, Robert Vincent
    Company Director born in November 1958
    Individual (30 offsprings)
    Officer
    2013-03-07 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Goose, David George
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1991-10-18) ~ 2002-05-29
    OF - Director → CIF 0
  • 26
    Atkin, Dawn
    Finance Manager born in April 1961
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2020-09-09
    OF - Director → CIF 0
    Atkin, Dawn
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 27
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 28
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BPH EQUIPMENT LIMITED

Period: 1983-06-22 ~ now
Company number: 01213981
Registered names
BPH EQUIPMENT LIMITED - now
BIRSE PLANT LIMITED - 1983-06-22
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • BPH EQUIPMENT LIMITED
    Info
    BIRSE PLANT LIMITED - 1983-06-22
    Registered number 01213981
    5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1975-05-28 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.