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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 12
  • 1
    Thompson, David Keith
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Nazer, Barry
    Chief Executive born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
  • 3
    Cleaver, Gareth
    Financial Director born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-03-12
    OF - Director → CIF 0
    Cleaver, Gareth
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-03-12
    OF - Secretary → CIF 0
  • 4
    Hesketh, Alan Kenneth
    Technical Director born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1994-02-02
    OF - Director → CIF 0
  • 5
    Moorcroft, David John
    Sales Director born in December 1952
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Nazer, Trudy Monica
    Commercial Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Joseph Bryan
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-06-30
    OF - Director → CIF 0
    Shaw, Joseph Bryan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
    Shaw, Joseph Bryan
    Individual (4 offsprings)
    2000-01-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Fowle, Jonathan Albert
    Sales Director born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Jones, David Sydney
    Production Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1999-12-31
    OF - Director → CIF 0
    Jones, David Sydney
    Production Director
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 10
    Lancaster, Paul William
    Financial Director born in May 1954
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1997-12-31
    OF - Director → CIF 0
    Lancaster, Paul William
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Howlett, Keith
    Production Director born in August 1940
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Heaslip, Alan Geoffrey
    Operations Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2005-12-17
    OF - Director → CIF 0
parent relation
Company in focus

BP REALISATIONS LIMITED

Period: 2006-03-31 ~ 2012-08-14
Company number: 01915327
Registered names
BP REALISATIONS LIMITED - Dissolved
ADDHIRE LIMITED - 1985-08-05
Standard Industrial Classification
2121 - Manufacture Of Cartons, Boxes & Cases Of Corrugated Paper & Paperboard

  • BP REALISATIONS LIMITED
    Info
    BRAND PACKAGING LIMITED - 2006-03-31
    ADDHIRE LIMITED - 2006-03-31
    Registered number 01915327
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 and dissolved on 2012-08-14 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.