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 12
  • 1
    Palmer, Anthony Athelwold Howard
    Insurance Broker born in June 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Vermont, Christopher John
    Fund Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Oliver Gerald William
    Insurance Broker born in November 1971
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Aspinall, Sian Dawn
    Insurance Business Development &Technical Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, James Christopher Coutts
    Insurance Broker born in April 1987
    Individual (1 offspring)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Cullis, Timothy John
    Chief Financial Officer born in January 1979
    Individual (5 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Cullis, Timothy John
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Kotecha, Reshma Kantilal
    Insurance Broker born in December 1972
    Individual (1 offspring)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Bellord, George
    Insurance Broker born in August 1969
    Individual (1 offspring)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Esdaile, James William
    Insurance Broker born in July 1974
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Radcliffe, Charles Hugh Yonge
    Insurance Broker born in June 1984
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Mark William Lane
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Berry, John Charles Howard
    Insurance Broker born in May 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Torrington, Paul Graham
    Insurance Broker born in June 1959
    Individual (2 offsprings)
    Officer
    1992-07-28 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Busk, Martin Wadsworth
    Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Miller, Andrew Jeremy
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    1992-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Freely, Evan
    Insurance Broker born in April 1965
    Individual
    Officer
    2019-06-19 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Stephens, Malcolm George
    Secretary-General born in July 1937
    Individual
    Officer
    1997-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Harper, Robin Francis
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Hodson, Daniel Houghton
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2019-02-12
    OF - Director → CIF 0
  • 8
    Cullis, Timothy John
    Chief Financial Officer born in January 1979
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Darroch De Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang
    Insurance Broker born in August 1961
    Individual
    Officer
    1992-07-28 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Cutts, John William
    Bank Director born in September 1950
    Individual (17 offsprings)
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Lyle, Robert Arthur Wyatt
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Watson, Peter Edward Foote
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    Berry, John Charles Howard
    Insurance Broker
    Individual (5 offsprings)
    Officer
    ~ 2017-01-18
    OF - Secretary → CIF 0
  • 14
    Aithal, Anand
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ 2023-03-14
    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
    52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1987-07-15 (38 years). 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
    150 Leadenhall Street, Leadenhall Street, London, England, EC3V 4QT
    Limited Company in England And Wales, England
    CIF 1
  • BPL (HOLDINGS) LIMITED
    S
    Registered number 02147473
    150, 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
    BERRY, PALMER & LYLE LIMITED - 2003-12-23
    ALNERY NO.147 LIMITED - 1983-05-25
    52 Lime Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MUIRGLADE LIMITED - 1992-04-03
    52 Lime Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    52 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    ALNERY NO. 822 LIMITED - 1989-06-15
    52 Lime Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.