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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 37
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2010-11-19 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-11-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Jopling, Nicholas Mark Fletcher
    Born in October 1961
    Individual (181 offsprings)
    Officer
    2010-11-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davis, Geoffrey Joseph
    Born in August 1957
    Individual (170 offsprings)
    Officer
    2005-01-20 ~ 2006-11-02
    OF - Director → CIF 0
  • 6
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Saunderson, Andrew Philip
    Born in September 1975
    Individual (68 offsprings)
    Officer
    2018-01-02 ~ 2021-11-26
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 9
    Denham, Nigel Robert Algernon
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1994-10-20 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Slade, Sean Anthony
    Born in October 1964
    Individual (128 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Burgess, Harold Reginald John
    Born in April 1934
    Individual (19 offsprings)
    Officer
    1994-10-20 ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Story, James Dennis
    Born in November 1956
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Baker, David Graham
    Born in July 1939
    Individual (26 offsprings)
    Officer
    1994-10-20 ~ 1999-08-05
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Halliwell, Christine
    Individual (46 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 16
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Watts, Timothy Neil
    Born in May 1960
    Individual (52 offsprings)
    Officer
    1994-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Yudolph, Debra Rachel
    Born in April 1964
    Individual (110 offsprings)
    Officer
    2003-11-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    1994-10-20 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    Crumbley, Brian Aidan
    Born in April 1958
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Schwerdt, Peter Christopher George
    Born in June 1958
    Individual (113 offsprings)
    Officer
    2004-05-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Dickinson, Rupert Jerome
    Born in November 1959
    Individual (214 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 24
    Dixon, Alistair William
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 26
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Pratt, Andrew Michael
    Born in July 1950
    Individual (123 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Denby, Nigel Anthony
    Born in October 1954
    Individual (108 offsprings)
    Officer
    1994-10-20 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Individual (108 offsprings)
    Officer
    1994-10-20 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 29
    Butterworth, Gary Ronald
    Born in September 1955
    Individual (38 offsprings)
    Officer
    1999-04-06 ~ 2002-10-08
    OF - Director → CIF 0
  • 30
    Cunningham, Andrew Rolland
    Born in July 1956
    Individual (252 offsprings)
    Officer
    2003-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Wall, John Robert
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 32
    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
  • 33
    Robson, Mark Jeremy
    Born in April 1959
    Individual (154 offsprings)
    Officer
    2004-05-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1994-07-29 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 36
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1994-07-29 ~ 1994-10-20
    OF - Nominee Director → CIF 0
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPT (ASSURED HOMES) LIMITED

Period: 1994-10-11 ~ now
Company number: 02953942
Registered names
BPT (ASSURED HOMES) LIMITED - now
SIMCO 654 LIMITED - 1994-10-11 02953948... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BPT (ASSURED HOMES) LIMITED
    Info
    SIMCO 654 LIMITED - 1994-10-11
    Registered number 02953942
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • BPT (ASSURED HOMES) LIMITED
    S
    Registered number 2953942
    Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
    CIF 1
  • BPT (ASSURED HOMES) LIMITED
    S
    Registered number 2953942
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRAINGER INVEST NO.2 LLP
    - now OC317919 OC312947
    GRAINGER GENINVEST NO.2 (2006) LLP
    - 2011-03-25 OC317919
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2011-03-22 ~ now
    CIF 1 - LLP Designated Member → ME

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