Parental companies, filial companies, and officers of BDP EUROPE LIMITED

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
Operational Finance Director born in July 1964
Individual (38 offsprings)
Officer
2012-06-01 ~ now
OF - Director → CIF 0
Wells, Heather Olwyn
Individual (38 offsprings)
Officer
2017-05-01 ~ now
OF - Secretary → CIF 0
2
Fairham, Nicholas Stuart
Architect born in November 1971
Individual (38 offsprings)
Officer
2021-11-20 ~ now
OF - Director → CIF 0
3
BUILDING DESIGN PARTNERSHIP LIMITED
- now
CLUSTERCALL LIMITED - 1988-03-11
Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
Active Corporate (29 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 12

1
Mcmanus, John
Architect born in May 1957
Individual
Officer
2014-01-16 ~ 2021-11-19
OF - Director → CIF 0
2
Ellwood, Hugh Barton
Chartered Architect born in March 1938
Individual
Officer
~ 1997-04-30
OF - Director → CIF 0
3
Draper, Kenneth Wallace
Chartered Architect born in August 1932
Individual
Officer
~ 1996-04-30
OF - Director → CIF 0
4
Horn, Roger Anthony
Chartered Quantity Surveyor born in March 1944
Individual
Officer
~ 1994-11-28
OF - Director → CIF 0
5
Birkett, Graham Stanley
Building Services Engineer born in October 1953
Individual
Officer
1999-11-01 ~ 2004-12-31
OF - Director → CIF 0
6
Saxon, Richard Gilbert
Chairman Chartered Architect born in April 1942
Individual
Officer
1996-05-01 ~ 2002-07-01
OF - Director → CIF 0
7
Terry, Nicholas John
Chartered Architect born in November 1947
Individual
Officer
2002-07-01 ~ 2006-06-30
OF - Director → CIF 0
8
Fussell, Brynley
Individual (1 offspring)
Officer
~ 2017-04-30
OF - Secretary → CIF 0
9
Parker, John Robert
Finance Director born in April 1953
Individual (3 offsprings)
Officer
~ 2012-06-01
OF - Director → CIF 0
10
Drummond, Peter Duncan
Town Planner born in November 1953
Individual
Officer
2004-10-01 ~ 2014-01-16
OF - Director → CIF 0
11
Ellis, John Robert James
Chartered Engineer born in May 1937
Individual
Officer
~ 1999-11-01
OF - Director → CIF 0
12
Adams, Robert Arthur
Chief Executive Town Planner born in December 1946
Individual (2 offsprings)
Officer
1994-11-28 ~ 2004-12-31
OF - Director → CIF 0

Company in focus

BDP EUROPE LIMITED

Previous name

RAPIDEVEN LIMITED - 1990-07-30

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 EUROPE LIMITED
Info
RAPIDEVEN LIMITED - 1990-07-30
Registered number 02497173
11 Ducie Street, Manchester M1 2JB
Private Limited Company incorporated on 1990-04-30 (35 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.