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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 14
  • 1
    Yates, Robert William Frederick
    Company Director born in July 1946
    Individual (49 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 2
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1995-07-25 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcgreal, Anthony Gerard
    Individual (47 offsprings)
    Officer
    ~ 1993-08-20
    OF - Secretary → CIF 0
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1995-08-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Pullan, Gordon Waite
    Company Director born in May 1953
    Individual (43 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 9
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    1995-07-25 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-05 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 13
    Davies, Graham Alan
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 14
    HAWKSHEAD PROPERTIES LIMITED
    - now 00562451
    C I GROUP PLC - 2000-02-21
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIPEL LIMITED

Period: 1982-03-04 ~ 2019-04-30
Company number: 01598074
Registered names
BIPEL LIMITED - Dissolved
RACEWAY LIMITED - 1982-03-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIPEL LIMITED
    Info
    RACEWAY LIMITED - 1982-03-04
    Registered number 01598074
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1981-11-17 and dissolved on 2019-04-30 (37 years 5 months). The company status is Dissolved.
    CIF 0
  • RACEWAY LIMITED
    S
    Registered number missing
    6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
    CIF 1
  • BIPEL LTD
    S
    Registered number 1598074
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BYTEC LIMITED
    02102258
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DOME TELECOM UK LIMITED - now
    BELMONT GLOBAL LTD
    - 2006-12-29 05987895
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-11-03 ~ 2006-12-04
    CIF 1 - Director → ME

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