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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 24
  • 1
    Bossi, Luigi Angelo
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Morrall, John Stephen
    Individual (62 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Giustini, Emanuele
    Born in July 1969
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2007-11-25
    OF - Director → CIF 0
  • 4
    Vismara, Giovanni
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Conti, Fabio Massimo
    Born in May 1956
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1999-06-03
    OF - Director → CIF 0
    2002-03-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Sorini, Dario
    Born in December 1948
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Silvani, Marco
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Lloyd, Jennifer Anne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2002-03-20
    OF - Director → CIF 0
    2002-10-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Thun Hohenstein, Gianantonio, Dott
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 10
    Savare, Attilio
    Born in October 1959
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Marmont Du Haut Champ, Paolo, Dr
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1999-06-03
    OF - Director → CIF 0
    Marmont Du Haut Champ, Paolo
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2004-10-27
    OF - Director → CIF 0
  • 12
    Tosti, Piero Giuseppe Mario
    Born in October 1945
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Rumball, Stephen Brian
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1996-03-27 ~ 2002-07-16
    OF - Director → CIF 0
    Rumball, Stephen Brian
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 14
    Menestrina, Lucio
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Ronzo, Errico
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Howard, Philip Esme, Lord
    Born in May 1945
    Individual (22 offsprings)
    Officer
    1997-05-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Scalfi, Mauro
    Born in July 1958
    Individual (1 offspring)
    Officer
    2002-07-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Boni, Gianfranco
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2005-11-29
    OF - Director → CIF 0
  • 19
    Donati, Fabrizio
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Marolda, Alberto
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Menclossi, Egidio
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 23
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2002-07-16 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 24
    J.F.CHOWN & COMPANY LIMITED 00733511
    51 Lafone Street, London
    Dissolved Corporate (7 parents, 16 offsprings)
    Officer
    1996-03-27 ~ 1997-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

B.P.L. INTERNATIONAL (UK) LIMITED

Period: 2008-03-12 ~ 2012-01-17
Company number: 03178594
Registered names
B.P.L. INTERNATIONAL (UK) LIMITED - Dissolved
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • B.P.L. INTERNATIONAL (UK) LIMITED
    Info
    B.P.I. INTERNATIONAL (UK) LIMITED - 2008-03-12
    BIPIELLE INTERNATIONAL (UK) LIMITED - 2008-03-12
    GA RATE MANAGEMENT LIMITED - 2008-03-12
    MBC INVESTMENT MANAGEMENT LIMITED - 2008-03-12
    Registered number 03178594
    1 Moorgate, London EC2R 6JH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 and dissolved on 2012-01-17 (15 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.

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