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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 17
  • 1
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, John Andrew Forbes
    Structural Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2004-10-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    ~ 2017-04-30
    OF - Secretary → CIF 0
  • 8
    Horn, Roger Anthony
    Chartered Quantity Surveyor born in March 1944
    Individual (22 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 9
    Jahanpour, Farahmand
    Structural Engineer born in April 1942
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Robinson, Charles
    Structural Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Adams, Robert Arthur
    Town Planner/Chief Executive born in December 1946
    Individual (36 offsprings)
    Officer
    1994-11-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Watson, Charles Peter
    Structural Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    Cartz, Jean Philippe
    Structural Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 15
    Butler, Kenneth Gerald
    Structural Engineer born in October 1938
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Parker, John Robert
    Chartered Accountant born in April 1953
    Individual (46 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    2007-02-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    BDP NOMINEES (PROPERTIES & SUBSIDIARY OPERATIONS) LIMITED
    BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now 02256878
    BITESUN LIMITED - 1988-09-28
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BDP SPECIAL STRUCTURES GROUP LIMITED

Period: 1997-11-03 ~ now
Company number: 02149100
Registered names
BDP SPECIAL STRUCTURES GROUP LIMITED - now
AGELURE LIMITED - 1987-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • BDP SPECIAL STRUCTURES GROUP LIMITED
    Info
    BDP GRAPHICS LIMITED - 1997-11-03
    AGELURE LIMITED - 1997-11-03
    Registered number 02149100
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.