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 1
  • Niederer, Alistair Guy
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Shah-simpson, Nasreen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Allard, Christophe Jean Louis
    Corporate Ceo born in December 1958
    Individual
    Officer
    2003-09-04 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Rogaln, Claes Thomas
    Corporate Ceo born in January 1958
    Individual
    Officer
    2003-09-04 ~ 2005-04-30
    OF - Director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual
    Officer
    2008-02-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Perring, Richard Neil
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual
    Officer
    1997-02-14 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2009-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Smith, Jeffrey
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Pardoe, Timothy Nicholas
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 9
    Roquette, Jerome
    Financial Controller born in January 1968
    Individual
    Officer
    2003-08-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 10
    Perring, Stephen Mark
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 11
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Derwent House, 35 South Park Road, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    1995-12-08 ~ 2003-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BPS ASSOCIATES LIMITED

Previous name
CALLNET MARKETING LIMITED - 2003-07-09
Standard Industrial Classification
74990 - Non-trading Company

  • BPS ASSOCIATES LIMITED
    Info
    CALLNET MARKETING LIMITED - 2003-07-09
    Registered number 03135609
    Spectrum House, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 1995-12-08 and dissolved on 2015-09-22 (19 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.