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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 3
  • 1
    Wells, Heather Olwyn
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-20 ~ now
    OF - Director → CIF 0
  • 3
    EXPRESS PERMISSION LIMITED - 2000-12-22
    icon of addressPo Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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
Ceased 10
  • 1
    Adams, Robert Arthur
    Chief Executive Town Planner born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Fussell, Brynley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    Terry, Nicholas John
    Chairman Chartered Architect born in November 1947
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Saxon, Richard Gilbert
    Chairman Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 8
    Parker, John Robert
    Financial Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-02 ~ 2000-12-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-02 ~ 2000-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDP AESOP TRUSTEES LIMITED

Previous name
GROVE PURCHASE LIMITED - 2000-12-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • BDP AESOP TRUSTEES LIMITED
    Info
    GROVE PURCHASE LIMITED - 2000-12-06
    Registered number 04045849
    icon of address11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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