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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
    Simmons, Richard John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Andrew Matthew
    Born in April 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Timothy, Professor
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Preston-taylor, Joanna Clare
    Born in November 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Cooper, John Anthony
    Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Habgood, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Cooper, James Maxwell Downham
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Langenbach, Jeff
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Etchell, William John
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Carr, David John
    Actuary born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Hotchin, Nicola Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 8
    Sadler, David
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Patel, Mehul R
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-07-18
    OF - Director → CIF 0
    icon of calendar 2013-04-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Siddle, Roger William John
    Management Consultant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 12
    Ruston, Joseph Henry
    Schoolmaster born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Cohen, Janet, Baroness
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1994-08-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Daykin, Michael Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 15
    Kirkham, Michael Anthony
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 16
    Wells, Alison Carol
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 17
    Nuttall, William Eric
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 18
    Offler, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 19
    Warren, John Anthony
    Non Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-07-30
    OF - Director → CIF 0
  • 20
    Taylor, Stephen Richard Arthur
    Consultant born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2008-04-29
    OF - Director → CIF 0
  • 21
    Nicholls, Jill Nicola, Dr
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 22
    Cutbill, Michael Andrew
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 23
    Chandler, Lynn Angharad
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2005-05-31
    OF - Director → CIF 0
    Chandler, Lynn Angharad
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 24
    Stewart, Timothy, Professor
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2017-10-04
    OF - Director → CIF 0
  • 25
    Hazell, Malcolm Kevin
    Lecturer born in June 1963
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Pennington, Michael
    Lecturer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2006-08-24
    OF - Director → CIF 0
  • 27
    Coyle, Brian
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
    Coyle, Brian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Secretary → CIF 0
  • 28
    Price, Richard Ralph
    Chairman born in August 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Roxburgh, Richard Young
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-08-12
    OF - Director → CIF 0
  • 30
    Prior, Charles Campbell Leathes
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-08-09
    OF - Director → CIF 0
  • 31
    Levine, Larry
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Cullen, Mary Folline Morris
    Finance Executive born in April 1966
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2021-07-06
    OF - Director → CIF 0
  • 33
    Vega, Marissa
    Higher Education Executive born in July 1972
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 34
    Daniels, Timothy Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 35
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-08-26
    OF - Director → CIF 0
    Ross-roberts, Christopher Michael
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 36
    Kirschner, Ann, Dr
    University Dean And Writer born in March 1951
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2010-01-20
    OF - Director → CIF 0
  • 37
    Lygo, Carl Raymond, Professor
    Lecturer born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2017-03-08
    OF - Director → CIF 0
    Lygo, Carl
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 38
    Hussain, Saieem
    Executive Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 39
    Kelly, Erin
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2021-07-06
    OF - Director → CIF 0
  • 40
    Coburn, Brooke Bowen
    Investor born in December 1969
    Individual
    Officer
    icon of calendar 2009-08-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 41
    Baule, John Frederick
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-21
    OF - Director → CIF 0
  • 42
    Cappelli, Gregory
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-06
    OF - Director → CIF 0
  • 43
    Uehlein, Curtis Matthew
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 44
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-02-25 ~ 2021-03-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    APOLLO UK ACQUISITION COMPANY LIMITED - 2018-07-20
    icon of addressOne, Wood Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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

BPP HOLDINGS LIMITED

Previous names
COLTMATT LIMITED - 1976-12-31
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
BPP HOLDINGS PLC - 2011-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BPP HOLDINGS LIMITED
    Info
    COLTMATT LIMITED - 1976-12-31
    BRIERLEY PRICE PRIOR LIMITED - 1976-12-31
    BPP HOLDINGS PLC - 1976-12-31
    Registered number 01245304
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 1976-02-20 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BPP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address142-144, Uxbridge Road, London, England, W12 8AA
    Limited Company
    CIF 1
  • BPP HOLDINGS LIMITED
    S
    Registered number 01245304
    icon of addressBpp House Aldine House 142-144, Uxbridge Road, London, Greater London, England, W12 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BPP HOLDINGS LIMITED
    S
    Registered number 01245304
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, London, England, W12 8AA
    Private Limited Comany in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1994-10-19
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2010-07-15
    ABLEDRESS LIMITED - 1991-07-16
    BPP PROFESSIONAL EDUCATION LTD. - 2006-09-08
    BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2013-08-05
    BPP LAW COURSES LIMITED - 2004-11-08
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    FORSWUNK SERVICES LIMITED - 2007-04-20
    icon of addressBpp House, Aldine Place, 142 - 144 Uxbridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 7
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-16 ~ 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
  • 9
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PROJECT PRIMAVERA LIMITED - 2022-01-21
    icon of addressBpp House Aldine House 142-144 Uxbridge Road, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of addressBpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COLESLAW 267 LIMITED - 1995-07-06
    icon of addressBpp House, Aldine Place, 142/144 Uxbridge Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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