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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 1
  • Niederer, Alistair Guy
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Roquette, Jerome
    Financial Controller born in January 1968
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Allard, Christophe Jean Louis
    Corporate Ceo born in December 1958
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Pardoe, Timothy Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 4
    Perring, Stephen Mark
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Shah-simpson, Nasreen
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2002-04-25
    OF - Director → CIF 0
  • 6
    Perring, Richard Neil
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2003-08-21
    OF - Director → CIF 0
  • 8
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Smith, Jeffrey
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Rogaln, Claes Thomas
    Corporate Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-04-30
    OF - Director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 11
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressDerwent House, 35 South Park Road, London
    Active Corporate (5 parents, 74 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

Related profiles found in government register
  • BPS ASSOCIATES LIMITED
    Info
    CALLNET MARKETING LIMITED - 2003-07-09
    Registered number 03135609
    icon of addressSpectrum 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
  • NATE MARKETING LLC
    S
    Registered number missing
    icon of address2105, Vista Oeste Nw Suite E-1181, Nm, Albuquerque, United States, 87120
    LIMITED LIABILITY COMPANY
    CIF 1
  • NATE MARKETING LLC
    S
    Registered number 6031072
    icon of address2105, Vista Oeste Nw Suite, E-1181, Albuquerque, Nm, United States, 87120
    LIMITED LIABILITY COMPANY in NEW MEXICO
    CIF 2
  • NATE MARKETING LLC
    S
    Registered number 6031072
    icon of address2105, Vista Oeste St Nw Suite, E-1181, Albuquerque 87120, United States
    LIMITED LIABILITY COMPANY in USA
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    868 GBP2021-03-31
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    GUICO MARKETING LLP - 2020-06-16
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    868 GBP2021-03-31
    Officer
    icon of calendar 2020-03-26 ~ 2020-06-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.