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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 14
  • 1
    Terry, Nicholas John
    Chairman Chartered Architect born in November 1947
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2014-03-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2004-10-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Saxon, Richard Gilbert
    Chairman Chartered Accountant born in April 1944
    Individual (14 offsprings)
    Officer
    2000-12-14 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual (9 offsprings)
    Officer
    2012-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    2000-12-07 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 8
    Adams, Robert Arthur
    Chief Executive Town Planner born in December 1946
    Individual (36 offsprings)
    Officer
    2000-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Harding, Christopher Robert
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Parker, John Robert
    Financial Director born in April 1953
    Individual (46 offsprings)
    Officer
    2000-12-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-08-02 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 13
    BDP HOLDINGS LIMITED
    - now 04045864
    EXPRESS PERMISSION LIMITED - 2000-12-22
    Po Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (65 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-08-02 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

Period: 2000-12-07 ~ now
Company number: 04045436
Registered names
BDP EMPLOYEE BENEFIT TRUSTEES LIMITED - now
LASTRELAX LIMITED - 2000-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • BDP EMPLOYEE BENEFIT TRUSTEES LIMITED
    Info
    LASTRELAX LIMITED - 2000-12-07
    Registered number 04045436
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 March 2026 and licensed under the Open Government Licence v3.0.