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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 49
  • 1
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Swain Smith, Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 3
    Ellis, John Robert James
    Building Services Engineer born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Vincent, Gordon Stanley
    Chartered Engineer born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Mckenzie, Carlton
    Building Services Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Cunliffe, David
    Building Services Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (10 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Logan, William Kean
    Building Services Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Croly, Christopher Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Philpott, Brian
    Chartered Engineer born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Johnston, John Paul
    Structural Engineer born in April 1960
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Aspinall, David Stanley
    Chartered Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-03-02
    OF - Director → CIF 0
  • 14
    Hutchinson, John Andrew Forbes
    Structural Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Jones, Alan
    Structural Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 17
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (11 offsprings)
    Officer
    1999-01-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 19
    Warne, James Alexander Leslie
    Chartered Engineer born in April 1971
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 20
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2007-02-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 21
    Runicles, Stephen
    Chartered Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Pike, Derek, Doctor
    Civil & Structural Engineer born in January 1944
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Mcdowell, Michelle Janet
    Structural Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 25
    Maddocks, Stephen John
    Building Services Engineer born in November 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 26
    Davies, Peter
    Building Services Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 27
    Pye, Jonathan Patrick
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 28
    Ahmet, Gem
    Chartered Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 29
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 30
    Simcock, Philip John David
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 31
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    ~ 2017-04-30
    OF - Secretary → CIF 0
  • 32
    Niblock, Paul John
    Building Services Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-08-07
    OF - Director → CIF 0
  • 33
    Jahanpour, Farahmand
    Structural Engineer born in April 1942
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 34
    Beggs, Stephen John
    Structural Engineer born in September 1968
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2011-01-13
    OF - Director → CIF 0
  • 35
    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
  • 36
    Plunkett, Oliver Charles
    Chartered Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 37
    Brennan, David Michael
    Building Services Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Whitehurst, Michael
    Building Services Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Sparkes, Roger Keith
    Chartered Engineer born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 40
    Cartz, Jean Philippe
    Structural Engineer born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 41
    Barton, Edward Victor
    Building Services Engineer born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 42
    Littler, David
    Building Services Engineer born in March 1968
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2010-03-12
    OF - Director → CIF 0
  • 43
    Smyth, Richard James
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 44
    Butler, Kenneth Gerald
    Civil & Structural Engineer born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Hanna, Ciaran
    Structural Engineer born in March 1971
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 46
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 47
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    Officer
    2007-02-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 48
    Mandalia, Avinash
    Building Services Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    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 - 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BDP ENGINEERING LIMITED

Period: 1987-11-25 ~ now
Company number: 02152385
Registered names
BDP ENGINEERING LIMITED - now
UPPERSNIPE 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
4 GBP2019-06-30
4 GBP2018-06-30
Net Assets/Liabilities
4 GBP2019-06-30
4 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
4 GBP2019-06-30
4 GBP2018-06-30

  • BDP ENGINEERING LIMITED
    Info
    UPPERSNIPE LIMITED - 1987-11-25
    Registered number 02152385
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1987-08-03 (38 years 7 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.