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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 5
Ceased 20
  • 1
    Kotecha, Reshma Kantilal
    Born in December 1972
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Cutts, John William
    Bank Director born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Hodson, Daniel Houghton
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Berry, John Charles Howard
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-10-01
    OF - Director → CIF 0
    Berry, John Charles Howard
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-18
    OF - Secretary → CIF 0
  • 5
    Watson, Peter Edward Foote
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Miller, Andrew Jeremy
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Darroch De Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang
    Insurance Broker born in August 1961
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Vermont, Christopher John
    Fund Manager born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Bellord, George
    Born in August 1969
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Aithal, Anand
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Harper, Robin Francis
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-03-13
    OF - Director → CIF 0
  • 12
    Busk, Martin Wadsworth
    Director born in May 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Wright, Oliver Gerald William
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Richards, Mark William Lane
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Cullis, Timothy John
    Chief Financial Officer born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Palmer, Anthony Athelwold Howard
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Freely, Evan
    Insurance Broker born in April 1965
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2022-12-13
    OF - Director → CIF 0
  • 18
    Stephens, Malcolm George
    Secretary-General born in July 1937
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Torrington, Paul Graham
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-28 ~ 2021-01-07
    OF - Director → CIF 0
  • 20
    Lyle, Robert Arthur Wyatt
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BPL (HOLDINGS) LIMITED

Previous name
ALNERY NO. 615 LIMITED - 1988-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BPL (HOLDINGS) LIMITED
    Info
    ALNERY NO. 615 LIMITED - 1988-03-02
    Registered number 02147473
    icon of address52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BPL (HOLDINGS) LIMITED
    S
    Registered number 02147473
    icon of address150 Leadenhall Street, Leadenhall Street, London, England, EC3V 4QT
    Limited Company in England And Wales, England
    CIF 1
  • BPL (HOLDINGS) LIMITED
    S
    Registered number 02147473
    icon of address150, Leadenhall Street, London, England, EC3V 4QT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNERY NO.147 LIMITED - 1983-05-25
    BERRY, PALMER & LYLE LIMITED - 2003-12-23
    icon of address52 Lime Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MUIRGLADE LIMITED - 1992-04-03
    icon of address52 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address52 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    ALNERY NO. 822 LIMITED - 1989-06-15
    icon of address52 Lime Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.