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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
Active 4
  • 1
    Mccann, David Michael
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Westmacott, Craig Harvey
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Kevin Daniel
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    PALLETLINE PLC - 2018-01-08
    GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
    STAREXPAND LIMITED - 1988-08-19
    The Palletline Centre, Starley Way, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Richmond Watson, Stuart John
    Chartered Surveyor born in November 1951
    Individual (15 offsprings)
    Officer
    1997-08-05 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    1998-07-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Edwards, William Robert Aldington
    Real Estate Fund Manager born in December 1976
    Individual (10 offsprings)
    Officer
    2023-08-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    1995-11-17 ~ 1997-05-21
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Bowcock, David Norman
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1994-04-27 ~ 1994-07-27
    OF - Nominee Director → CIF 0
  • 10
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2023-08-02
    OF - Director → CIF 0
  • 11
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    1997-05-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1994-04-27 ~ 1994-07-27
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1994-04-27 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    Laurenson, Katherine Morere Ruth
    Solicitor born in July 1974
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 15
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2019-06-11
    OF - Director → CIF 0
  • 16
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    1995-11-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    BIRMINGHAM INTERNATIONAL PARK LIMITED - now
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1994-07-27 ~ 1995-11-17
    PE - Director → CIF 0
    1994-07-27 ~ 1995-11-17
    PE - Secretary → CIF 0
  • 18
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    One Coleman Street, London, United Kingdom
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2019-06-11
    PE - Director → CIF 0
  • 20
    BRYANT CLAYFORM INVESTMENTS LIMITED - 1993-12-10
    BRYANT-SAMUEL INVESTMENTS LIMITED - 1988-01-22
    BRYANT-SAMUEL (SOUTHERN) LIMITED - 1986-09-26
    CYBERNATION LIMITED - 1979-12-31
    Cranmore House, Cranmore Boulevard, Solihull, West Midlands
    Dissolved Corporate
    Officer
    1994-07-27 ~ 1995-11-17
    PE - Director → CIF 0
parent relation
Company in focus

B.I.P. MANAGEMENT LIMITED

Previous name
FORAY 679 LIMITED - 1994-07-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
381 GBP2016-02-29
381 GBP2015-02-28
Current Assets
381 GBP2016-02-29
381 GBP2015-02-28
Net Current Assets/Liabilities
381 GBP2016-02-29
381 GBP2015-02-28
Total Assets Less Current Liabilities
381 GBP2016-02-29
381 GBP2015-02-28
Net assets/liabilities including pension asset/liability
381 GBP2016-02-29
381 GBP2015-02-28
Called-up share capital
381 GBP2016-02-29
381 GBP2015-02-28
Shareholder's fund
381 GBP2016-02-29
381 GBP2015-02-28

  • B.I.P. MANAGEMENT LIMITED
    Info
    FORAY 679 LIMITED - 1994-07-28
    Registered number 02923457
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.