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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 18
  • 1
    Milburn, Kenneth John
    Chartered Surveyor born in July 1935
    Individual (5 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Horn, Roger Anthony
    Chartered Quantity Surveyor born in March 1944
    Individual (22 offsprings)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 5
    Parker, John Robert
    Finance Director born in April 1953
    Individual (46 offsprings)
    Officer
    ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    ~ 2017-04-30
    OF - Secretary → CIF 0
  • 7
    Ellis, Alan Geoffrey
    Chartered Surveyor born in June 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 8
    Mccrory, Andrew Alexander
    Chartered Architect born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 9
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Saxon, Richard Gilbert
    Chairman/Chartered Architect born in April 1942
    Individual (14 offsprings)
    Officer
    1993-08-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2004-10-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 13
    Kell, Alistair William
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Ellwood, Hugh Barton
    Chartered Architect born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Johnston, David Henry Rowland
    Chartered Engineer born in June 1942
    Individual (10 offsprings)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 17
    Jackson, Adrian Peter
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1996-09-01
    OF - Director → CIF 0
  • 18
    BUILDING DESIGN PARTNERSHIP LIMITED
    - now 02207415
    CLUSTERCALL LIMITED - 1988-03-11
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED

Period: 1988-09-28 ~ now
Company number: 02256878
Registered names
BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED - now
BITESUN LIMITED - 1988-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
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
100 GBP2019-06-30
100 GBP2018-06-30
Net Assets/Liabilities
100 GBP2019-06-30
100 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
100 GBP2019-06-30
100 GBP2018-06-30

Related profiles found in government register
  • BDP NOMINEES (PROPERTIES AND SUBSIDIARY OPERATIONS) LIMITED
    Info
    BITESUN LIMITED - 1988-09-28
    Registered number 02256878
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BDP NOMINEES (PROPERTIES & SUBSIDIARY OPERATIONS) LIMITED
    S
    Registered number 2256878
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Compamnies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    B D P PLANNING LIMITED
    - now 02093091
    RIGHTLEVEL LIMITED - 1987-04-24
    11 Ducie Street, Manchester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    B D P PROJECT MANAGEMENT LIMITED
    01564091
    11 Ducie Street, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    BDP BELFAST LIMITED
    - now 02148082
    CORNERMODERN LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    BDP CARDIFF LIMITED
    - now 02152669
    BDP WINCHESTER LIMITED
    - 2023-12-16 02152669
    BDP SURVEYING LIMITED - 2007-11-20
    BDP SURVEYORS LIMITED - 1990-01-23
    ROUTINENEAR LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove directors as a member of a firm OE
    CIF 12 - Has significant influence or control as a member of a firm OE
  • 5
    BDP COMPUTING SERVICES LIMITED
    01537091
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 6
    BDP DESIGN LIMITED
    - now 02128772
    BDP NOTTINGHAM LIMITED - 1988-11-16
    VISIONABLE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    BDP EDINBURGH LIMITED
    - now 06381770
    BDP.NET LIMITED - 2008-04-21
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    BDP ENGINEERING LIMITED
    - now 02152385
    UPPERSNIPE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm OE
    CIF 11 - Has significant influence or control as a member of a firm OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    BDP GLASGOW LIMITED
    - now 02148729
    PROMPTPLANET LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 10
    BDP INTERNATIONAL LIMITED
    - now 02495807
    CALLWALL LIMITED - 1990-08-06
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 14 - Has significant influence or control as a member of a firm OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm OE
  • 11
    BDP LIVERPOOL LIMITED
    - now 03684899
    CAMPUS PROJECTS LIMITED
    - 2023-12-16 03684899 03587152
    CIRCUITPERMIT LIMITED - 1999-03-17
    11 Ducie Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firm OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 18 - Has significant influence or control as a member of a firm OE
  • 12
    BDP LONDON LIMITED
    - now 02150106
    ALPHASWEEP LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 13
    BDP MANCHESTER LIMITED
    - now 02152670
    ROUTINEMYTH LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 13 - Has significant influence or control as a member of a firm OE
    CIF 13 - Right to appoint or remove directors as a member of a firm OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 14
    BDP MIDDLE EAST LIMITED
    - now 06760037 06760033
    BDP UNITED ARAB EMIRATES LIMITED - 2009-12-24
    11 Ducie Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control as a member of a firm OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 19 - Right to appoint or remove directors as a member of a firm OE
  • 15
    BDP SHEFFIELD LIMITED
    - now 02148003
    CORNERMONO LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    BDP SPECIAL STRUCTURES GROUP LIMITED
    - now 02149100
    BDP GRAPHICS LIMITED - 1997-11-03
    AGELURE LIMITED - 1987-11-25
    11 Ducie Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Has significant influence or control as a member of a firm OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
  • 17
    BDP SUSTAINABILITY LIMITED
    - now 03551018
    BDP ESPRIT LIMITED - 2004-01-23
    11 Ducie Street, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control as a member of a firm OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 18
    BUILDING DESIGN PARTNERSHIP EUROPE LIMITED
    - now 02497238
    MIXREAL LIMITED - 1990-07-30
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
  • 19
    BUILDING DESIGN PARTNERSHIP INTERNATIONAL LIMITED
    - now 02497154
    PULLMOST LIMITED - 1990-08-06
    11 Ducie Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 15 - Right to appoint or remove directors as a member of a firm OE
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE

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