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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 4
  • 1
    Ormerod, Philip Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Price, Tracey
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ now
    OF - Director → CIF 0
  • 3
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Semple, Stephen
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Budden, Martin, M
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Atkin, Dawn
    Finance Manager born in May 1961
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2020-09-09
    OF - Director → CIF 0
    Atkin, Dawn
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Bullock, Mark William
    Managing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Pollard, Charles Nicholas
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Watson, Peter Gareth
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Atchison, William Owen
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Banks, Dean John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-02-02
    OF - Director → CIF 0
    icon of calendar 2019-12-09 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Swales, David John
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 11
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Goose, David George
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Birse, Peter Malcolm
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Scott, Alan Philip
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-08-30
    OF - Director → CIF 0
  • 15
    Rylatt, Ian Kenneth
    Born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-06-19
    OF - Director → CIF 0
  • 16
    Peasland, Michael John
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Donaldson, David John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Church, Andrew Stuart Cunningham
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Curl, Stuart Edward
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 20
    Hodgson, Alexander
    Marketing born in July 1947
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2014-11-11
    OF - Director → CIF 0
  • 22
    Farrah, Mark
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2016-02-02
    OF - Director → CIF 0
  • 23
    Walker, Robert Vincent
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2013-05-24
    OF - Director → CIF 0
  • 24
    Waite, Stephen John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Booth, Graham John, Mr.
    Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2013-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BPH EQUIPMENT LIMITED

Previous name
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
    icon of address5 Churchill Place, Canary Wharf, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1975-05-28 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.