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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
    Miles, Mark William
    Born in June 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Clayton, Damien
    Born in June 1971
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Harris, David William
    Finance Director born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2009-07-24
    OF - Director → CIF 0
  • 4
    Smith, Edward John
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Bunnell, John
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 6
    Harris, Alan
    Director born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Ball, Ian Arthur
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Sefton, John Norman
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Duthie, David George
    Finance Director born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Mclatchie, Cameron
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Lewer, Clifford
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 15
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
  • 16
    Kesterton, Simon John
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 17
    Brooksbank, Raymond Bernard
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Individual
    Officer
    icon of calendar ~ 2012-08-31
    OF - Secretary → CIF 0
  • 18
    Stone, Rex
    Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 19
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Greene, Jason Kent
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 21
    icon of addressOne, London Wall, London, England
    Corporate (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TREVOR JONES,LIMITED - 1993-12-21
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    1994-10-03 ~ 2024-07-19
    PE - Director → CIF 0
parent relation
Company in focus

BPI LIMITED

Previous names
GLADEPARK LIMITED - 1983-12-22
ALIDA HOLDINGS PLC - 2000-05-23
BPI PLC - 2016-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BPI LIMITED
    Info
    GLADEPARK LIMITED - 1983-12-22
    ALIDA HOLDINGS PLC - 1983-12-22
    BPI PLC - 1983-12-22
    Registered number 01734308
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1983-06-24 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.