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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 3
  • 1
    Wells, Heather Olwyn
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-20 ~ now
    OF - Director → CIF 0
  • 3
    CLUSTERCALL LIMITED - 1988-03-11
    icon of addressPo Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firmCIF 0
Ceased 38
  • 1
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Whitehurst, Andrew James
    Quantity Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Pike, Derek, Doctor
    Civil & Structrual Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Ellis, Alan Geoffrey
    Quantity Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Williams, Timothy Frederick
    Architect born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Adams, Robert Arthur
    Town Planner/Chief Executive born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
    icon of calendar 2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Bennie, Norman Mackenzie
    Chartered Architect born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Snape, Peter Nigel
    Quantity Surveyor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Fergusson, Alexander Mcclure
    Chartered Architect born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 12
    Sutcliffe, Martin Rhodes
    Architect born in September 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Cook, Martin
    Interior Designer born in October 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Mcdowell, Michelle Janet
    Structural Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 16
    Harding, Christopher Robert
    Architect born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 19
    Ellwood, Hugh Barton
    Chartered Architect born in March 1938
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-04-30
    OF - Secretary → CIF 0
  • 21
    Terry, Nicholas John
    Chairman Chartered Architect born in November 1947
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Horn, Roger Anthony
    Chartered Quantity Surveyor born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 23
    Mccrory, Andrew Alexander
    Chartered Architect born in June 1937
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Barnes, David Stewart
    Chartered Architect born in September 1938
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Saxon, Richard Gilbert
    Chartered Architect born in April 1942
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Wakes, John
    Architect born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Elliott, Gavin James
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 29
    Ellis, John Robert James
    Building Services Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Coleman, Peter John
    Chartered Architect born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    Redfern, Stephen Barry
    Architect born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2014-01-16
    OF - Director → CIF 0
  • 34
    Parker, John Robert
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-06-01
    OF - Director → CIF 0
  • 35
    Jackson, Adrian Peter
    Chartered Architect born in May 1949
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Butler, Kenneth Gerald
    Civil & Structrual Engineer born in October 1938
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 38
    Barton, Edward Victor
    Building Service Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BDP PLANNING SUPERVISORS LIMITED

Previous names
BDP GUILDFORD LIMITED - 1996-05-30
UPPERSWING 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 PLANNING SUPERVISORS LIMITED
    Info
    BDP GUILDFORD LIMITED - 1996-05-30
    UPPERSWING LIMITED - 1996-05-30
    Registered number 02149760
    icon of address11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-23 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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