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 4
  • 1
    Menuzzo, Andrea
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bostock, James Benjamin
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ACCESS CONTROL GROUP LIMITED - 2011-07-14
    HOWPER 538 LIMITED - 2005-07-19
    Unit 1b Sills Road, Castle Donington, Derby, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gray, Alison Mcpherson
    Director born in March 1960
    Individual
    Officer
    2005-11-18 ~ 2012-07-31
    OF - Director → CIF 0
    Gray, Alison Mcpherson
    Director
    Individual
    Officer
    2005-11-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Mccready, Paul Ernest
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Clark, John David
    Company Director born in April 1948
    Individual
    Officer
    2003-03-31 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Lewis, Janine Lynne
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Butcher, Clifford John
    Manager born in October 1939
    Individual
    Officer
    ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Hodge, John
    Executive born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
    Hodge, John
    Individual (4 offsprings)
    Officer
    ~ 2005-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BPT AUTOMATION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31

  • BPT AUTOMATION LIMITED
    Info
    Registered number 02223902
    Unit 1b Sills Road, Castle Donington, Derby, England DE74 2US
    Private Limited Company incorporated on 1988-02-24 and dissolved on 2024-02-13 (35 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.