logo
explain how to read the page

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 12
  • 1
    Niederer, Alistair Guy
    Director born in February 1960
    Individual (18 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Christophe Jean Louis
    Corporate Ceo born in December 1958
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Rogaln, Claes Thomas
    Corporate Ceo born in January 1958
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2005-04-30
    OF - Director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 4
    Perring, Richard Neil
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    1997-02-14 ~ 2009-05-11
    OF - Director → CIF 0
  • 5
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2009-05-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Perring, Stephen Mark
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-02-14 ~ 2003-08-21
    OF - Director → CIF 0
  • 8
    Smith, Jeffrey
    Director born in April 1948
    Individual (25 offsprings)
    Officer
    2005-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Pardoe, Timothy Nicholas
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 10
    Shah-simpson, Nasreen
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    1995-12-08 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Roquette, Jerome
    Financial Controller born in January 1968
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2010-07-05
    OF - Director → CIF 0
  • 12
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    1995-12-08 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BPS ASSOCIATES LIMITED

Period: 2003-07-09 ~ 2015-09-22
Company number: 03135609
Registered names
BPS ASSOCIATES LIMITED - Dissolved 02346954
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.