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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 26
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2009-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Company Director born in August 1957
    Individual (141 offsprings)
    Officer
    2006-01-17 ~ 2006-11-02
    OF - Director → CIF 0
  • 4
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (44 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2003-09-26 ~ 2016-01-04
    OF - Director → CIF 0
  • 6
    Butterworth, Gary Ronald
    Property Manager born in September 1955
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-11-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2001-06-04 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Wall, John Robert
    Accountant born in October 1949
    Individual (64 offsprings)
    Officer
    2002-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 11
    Kashyap, Ashish
    Director born in February 1979
    Individual (30 offsprings)
    Officer
    2016-05-18 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Baker, David Graham
    Company Director born in July 1939
    Individual (21 offsprings)
    Officer
    1997-10-20 ~ 1999-08-05
    OF - Director → CIF 0
  • 13
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-05-18
    OF - Director → CIF 0
  • 15
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    1997-10-20 ~ 2001-05-25
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 17
    Story, James Dennis
    Property Manager born in November 1956
    Individual (30 offsprings)
    Officer
    2002-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    1999-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Glanville, Marie Louise
    Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2002-12-23 ~ 2004-05-05
    OF - Director → CIF 0
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2002-12-09 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 20
    Halliwell, Christine
    Individual (40 offsprings)
    Officer
    1999-09-30 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 21
    Denby, Nigel Anthony
    Chartered Accountant born in October 1954
    Individual (93 offsprings)
    Officer
    1997-10-20 ~ 2001-05-25
    OF - Director → CIF 0
    Denby, Nigel Anthony
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    1997-10-20 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 22
    Dixon, Alistair William
    Company Director born in June 1958
    Individual (71 offsprings)
    Officer
    2001-06-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-11-29 ~ 2015-12-22
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
  • 25
    HAMSARD 2518 LIMITED
    04413335 04413598... (more)
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPT BRIDGEWATER (HOME REVERSIONS) LIMITED

Period: 1998-05-22 ~ now
Company number: 03450780
Registered names
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
    Info
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Registered number 03450780
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.