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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 27
  • 1
    Green, Andrew Samuel, Dr
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Angus Neilson
    Chartered Accountant born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-16 ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Mclatchie, Cameron
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Ball, Ian Arthur
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Smith, Edward John
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Stone, Rex
    Director born in August 1938
    Individual (9 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Harris, David William
    Finance Director born in January 1972
    Individual (67 offsprings)
    Officer
    2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Vervaat, Petrus Rudolf Maria
    Director born in April 1965
    Individual (58 offsprings)
    Officer
    2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Sefton, John Norman
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Clayton, Damien John
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Company Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2016-09-09 ~ 2016-12-31
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2016-12-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Hamilton, Deborah
    Individual (65 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Duthie, David George
    Finance Director born in January 1956
    Individual (76 offsprings)
    Officer
    2016-11-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Zwarthof, Sander
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Bunnell, John
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    ~ 1999-05-13
    OF - Director → CIF 0
  • 16
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (67 offsprings)
    Officer
    2003-06-05 ~ 2009-07-24
    OF - Director → CIF 0
  • 17
    Harris, Alan
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 18
    Lewer, Clifford
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 20
    Greene, Jason Kent
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2019-07-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 21
    Miles, Mark William
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Kesterton, Simon John
    Director born in November 1973
    Individual (59 offsprings)
    Officer
    2016-09-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 23
    Doorenbosch, Franciscus Lodewijk Paulus
    Director born in December 1964
    Individual (28 offsprings)
    Officer
    2016-11-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Brooksbank, Raymond Bernard
    Director born in September 1946
    Individual (58 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Individual (58 offsprings)
    Officer
    ~ 2012-08-31
    OF - Secretary → CIF 0
  • 25
    Langlands, John Thomson
    Finance Director born in April 1952
    Individual (43 offsprings)
    Officer
    1999-03-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1994-10-03 ~ 2024-07-19
    OF - Director → CIF 0
  • 27
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPI LIMITED

Period: 2016-09-15 ~ now
Company number: 01734308
Registered names
BPI LIMITED - now 01114922... (more)
BPI PLC - 2016-09-15 01114922... (more)
ALIDA HOLDINGS PLC - 2000-05-23
GLADEPARK LIMITED - 1983-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BPI LIMITED
    Info
    BPI PLC - 2016-09-15
    ALIDA HOLDINGS PLC - 2016-09-15
    GLADEPARK LIMITED - 2016-09-15
    Registered number 01734308
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 1983-06-24 (42 years 9 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 0
  • Not found in our database.

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