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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 6
  • 1
    Nishino, Ken
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Yoshida, Noriaki
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirusaki, Yasushi
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Wells, Heather Olwyn
    Born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2-6-4, Otemachi, Chiyoda-ku, Tokyo 100-0004, Japan
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 60
  • 1
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott
    Architect born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Whitehurst, Andrew James
    Quantity Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Lynch, John Matthew
    Quantity Surveyor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Pike, Derek, Doctor
    Civil Servant born in January 1944
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Rokushika, Masaharu
    Architect born in April 1948
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Williams, Timothy Frederick
    Architect born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sweet, Jeremy
    Architect born in September 1964
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Mcmanus, John
    Architect born in May 1957
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Tsuyusaki, Takayasu
    Business Management born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Bennie, Norman Mackenzie
    Chartered Architect born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Snape, Peter Nigel
    Quantity Surveyor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Shinya, Hiroaki
    Civil Engineer born in May 1960
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Fergusson, Alexander Mcclure
    Chartered Architect born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Maguire, Gareth Patrick
    Architect born in November 1968
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Glare, Francis Peter
    Town Planner born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 18
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Sutcliffe, Martin Rhodes
    Architect born in September 1955
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 20
    Zucchi, Benedict Dominic Antony
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Cook, Martin
    Interior Designer born in October 1958
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Mcdowell, Michelle Janet
    Structural Engineer born in April 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Harding, Christopher Robert
    Architect born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Khandekar, Shyamkant Vinayak
    Urban Design & Master Planner born in September 1951
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 28
    Shaw, Andrew
    Quantity Surveyor born in November 1945
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Hirusaki, Yasushi
    Business Management born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 30
    Smyth, Daniel
    Architect born in June 1965
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Davenport, Terence Joseph
    Architect born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Fussell, Brynley
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 33
    Brennan, David Michael
    Building Services Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Terry, Nicholas John
    Chartered Architect born in November 1947
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 35
    Clarke, David John
    Architect born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Saxon, Richard Gilbert
    Chairman Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Gillham, Stephen
    Architect born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    Wakes, John
    Architect born in July 1954
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 41
    Elliott, Gavin James
    Architect born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 42
    Tindsley, Andrew John
    Landscape Architect born in September 1953
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 43
    Arimoto, Ryuichi
    Business Management born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 44
    Coleman, Peter John
    Chartered Architect born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 45
    Smith, Andrew Gerard
    Architect born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 46
    Inoue, Yoshikimi
    Civil Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-08-23
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 47
    Redfern, Stephen Barry
    Architect born in March 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 50
    Radford, David John
    Architect born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2004-04-24
    OF - Director → CIF 0
  • 51
    Parker, John Robert
    Financial Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 52
    Langston, Christopher John
    Architect born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    Jackson, Adrian Peter
    Chartered Architect born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 54
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 55
    Swain-smith, Andrew
    Building Services Engineer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 56
    Barton, Edward Victor
    Business Services Engineer born in April 1944
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    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 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
  • 58
    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 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 59
    icon of address5-4, Kojimachi, Chiyoda-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2023-07-03 ~ 2025-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 60
    icon of address5-4, Kojimachi, Chiyoda-ku, Tokyo, 102-8539, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BDP HOLDINGS LIMITED

Previous name
EXPRESS PERMISSION LIMITED - 2000-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BDP HOLDINGS LIMITED
    Info
    EXPRESS PERMISSION LIMITED - 2000-12-22
    Registered number 04045864
    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
  • BDP HOLDINGS LIMITED
    S
    Registered number 4045864
    icon of addressPo Box 85, 11 Ducie Street, Piccadilly Basin, Manchester, England, M60 3JA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GROVE PURCHASE LIMITED - 2000-12-06
    icon of address11 Ducie Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    LASTRELAX LIMITED - 2000-12-07
    icon of address11 Ducie Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    CLUSTERCALL LIMITED - 1988-03-11
    icon of address11 Ducie Street, Manchester, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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