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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcdermott, Adele Lee
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Beevor, John Patrick
    Solicitor born in July 1948
    Individual (14 offsprings)
    Officer
    2001-01-22 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Garnett, Margaret Anne
    Individual (291 offsprings)
    Officer
    2005-09-26 ~ 2025-08-20
    OF - Secretary → CIF 0
  • 4
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (70 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Workman, John Kerrison
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr John Kerrison Workman
    Born in December 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Goode, Kim
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 7
    Price, Malcolm Robert
    Solicitor born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2005-08-10
    OF - Director → CIF 0
  • 8
    Bretherton, Richard James Howard
    Solicitor born in December 1947
    Individual (28 offsprings)
    Officer
    ~ 2005-08-10
    OF - Director → CIF 0
    Bretherton, Richard James Howard
    Individual (28 offsprings)
    Officer
    ~ 2005-08-10
    OF - Secretary → CIF 0
  • 9
    Corner, Nicola Charlesworth
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2025-08-20
    OF - Director → CIF 0
  • 10
    King, Kathryn Victoria Elizabeth
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Rudge, Anthony Alexander De Nouaille
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2005-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Handley, Richard David
    Solicitor born in March 1955
    Individual (20 offsprings)
    Officer
    2005-08-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Mr Philip James Radford
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

B P E SECRETARIES LIMITED

Company number: 01786686
Registered names
B P E SECRETARIES LIMITED - now
BUILDPORT LIMITED - 1984-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • B P E SECRETARIES LIMITED
    Info
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1996-03-06
    Registered number 01786686
    First Floor St James' House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 1984-01-27 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • B P E SECRETARIES LIMITED
    S
    Registered number 01786686
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
    CIF 1
  • B P E SECRETARIES LIMITED
    S
    Registered number 1786686
    Bpe Solicitors Llp First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR
    ENGLAND AND WALES
    CIF 2
  • B P E SECRETARIES LIMITED
    S
    Registered number 17786686
    C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, England, GL50 3PR
    CIF 3
(more)
child relation
Offspring entities and appointments 220

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