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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 23
  • 1
    Austin, Toby Edward
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Glanville, Marie Louise
    Born in November 1974
    Individual (242 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (242 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 3
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Story, James Dennis
    Born in November 1956
    Individual (37 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Baker, David Graham
    Born in July 1939
    Individual (26 offsprings)
    Officer
    1999-04-06 ~ 1999-08-05
    OF - Director → CIF 0
  • 7
    Hodge, John
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-07-23) ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 10
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Watts, Timothy Neil
    Born in May 1960
    Individual (52 offsprings)
    Officer
    1999-04-06 ~ 2001-05-25
    OF - Director → CIF 0
  • 12
    Windle, Michael Patrick
    Born in November 1954
    Individual (304 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 13
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 14
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Hodge, Mary Anne
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1999-04-06
    OF - Secretary → CIF 0
  • 16
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    1998-04-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Denby, Nigel Anthony
    Born in October 1954
    Individual (108 offsprings)
    Officer
    1999-04-06 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Butterworth, Gary Ronald
    Born in September 1955
    Individual (38 offsprings)
    Officer
    2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 19
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Wall, John Robert
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 21
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 23
    BPT LIMITED
    - now 00229269 02386666
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE BRADFORD PROPERTY TRUST LIMITED

Period: 1999-08-05 ~ now
Company number: 02386666 00229269
Registered names
THE BRADFORD PROPERTY TRUST LIMITED - now 00229269
B P T LIMITED - 1999-08-05 00229269
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE BRADFORD PROPERTY TRUST LIMITED
    Info
    B P T LIMITED - 1999-08-05
    Registered number 02386666
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BRADFORD PROPERTY TRUST
    S
    Registered number 02386666
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    16 CASTLEBAR ROAD MANAGEMENT COMPANY LIMITED
    03665747
    16a Castlebar Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.