logo
explain how to read the page

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 65
  • 1
    Wakes, John
    Architect born in July 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Radford, David John
    Architect born in August 1947
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2004-04-24
    OF - Director → CIF 0
  • 3
    Parker, John Robert
    Financial Director born in April 1953
    Individual (47 offsprings)
    Officer
    2000-08-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Yoshida, Noriaki
    Born in January 1958
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Glare, Francis Peter
    Town Planner born in October 1964
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Gillham, Stephen
    Architect born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Redfern, Stephen Barry
    Architect born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Crossley, Keith
    Building Services Engineer born in September 1947
    Individual (11 offsprings)
    Officer
    2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Harding, Christopher Robert
    Architect born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Mcclements, Graham Stewart
    Chartered Architect born in February 1958
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Swain-smith, Andrew
    Building Services Engineer born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Hirusaki, Yasushi
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    Hirusaki, Yasushi
    Business Management born in May 1962
    Individual (2 offsprings)
    2016-04-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 14
    Rokushika, Masaharu
    Architect born in April 1948
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Maguire, Gareth Patrick
    Architect born in November 1968
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Lynch, John Matthew
    Quantity Surveyor born in May 1961
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Mcmanus, John
    Architect born in May 1957
    Individual (38 offsprings)
    Officer
    2001-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Barton, Edward Victor
    Business Services Engineer born in April 1944
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Smith, Andrew Gerard
    Architect born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Tindsley, Andrew John
    Landscape Architect born in September 1953
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    Terry, Nicholas John
    Chartered Architect born in November 1947
    Individual (13 offsprings)
    Officer
    2001-01-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 22
    Johnston, David Henry Rowland
    Building Services Engineer born in June 1942
    Individual (10 offsprings)
    Officer
    2001-01-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Drummond, Peter Duncan
    Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Khandekar, Shyamkant Vinayak
    Urban Design & Master Planner born in September 1951
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Fergusson, Alexander Mcclure
    Chartered Architect born in March 1949
    Individual (8 offsprings)
    Officer
    2001-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Mcguirk, Anthony
    Chartered Architect born in August 1949
    Individual (13 offsprings)
    Officer
    2001-01-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 27
    Birkett, Graham Stanley
    Building Services Engineer born in October 1953
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Gregson, Stephen John
    Structural Engineer born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Fussell, Brynley
    Secretary
    Individual (42 offsprings)
    Officer
    2000-08-02 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 30
    Mcdowell, Michelle Janet
    Structural Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Zucchi, Benedict Dominic Antony
    Architect born in December 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 32
    Bennie, Norman Mackenzie
    Chartered Architect born in August 1951
    Individual (7 offsprings)
    Officer
    2001-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Inoue, Yoshikimi
    Civil Engineer born in February 1954
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-08-23
    OF - Director → CIF 0
    2016-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Davenport, Terence Joseph
    Architect born in November 1952
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Pavey, Keith Clifford
    Chartered Architect born in April 1948
    Individual (8 offsprings)
    Officer
    2001-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Brennan, David Michael
    Building Services Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Cook, Martin
    Interior Designer born in October 1958
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 38
    Coleman, Peter John
    Chartered Architect born in June 1954
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 39
    Whitehurst, Andrew James
    Quantity Surveyor born in December 1958
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    Shaw, Andrew
    Quantity Surveyor born in November 1945
    Individual (41 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Snape, Peter Nigel
    Quantity Surveyor born in March 1945
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    Adams, Robert Arthur
    Chief Executive Town Planner born in December 1946
    Individual (37 offsprings)
    Officer
    2000-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Shinya, Hiroaki
    Civil Engineer born in May 1960
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 44
    Nishino, Ken
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 45
    Langston, Christopher John
    Architect born in February 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 46
    Spittle, Robert
    Building Services Engineer born in March 1955
    Individual (7 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 47
    Pike, Derek, Doctor
    Civil Servant born in January 1944
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 48
    Arimoto, Ryuichi
    Business Management born in November 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 49
    Clarke, David John
    Architect born in March 1954
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 50
    Mackenzie, Scott
    Architect born in April 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 51
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Jackson, Adrian Peter
    Chartered Architect born in May 1949
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 53
    Tsuyusaki, Takayasu
    Business Management born in February 1956
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 54
    Sutcliffe, Martin Rhodes
    Architect born in September 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 55
    Elliott, Gavin James
    Architect born in April 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 56
    Williams, Timothy Frederick
    Architect born in October 1954
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 57
    Saxon, Richard Gilbert
    Chairman Chartered Accountant born in April 1944
    Individual (14 offsprings)
    Officer
    2000-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 58
    Sweet, Jeremy
    Architect born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 59
    Cash, David Charles
    Chartered Architect born in November 1952
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 60
    Smyth, Daniel
    Architect born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 61
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 62
    5-4, Kojimachi, Chiyoda-ku, Tokyo, 102-8539, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 64
    2-6-4, Otemachi, Chiyoda-ku, Tokyo 100-0004, Japan
    Corporate (7 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 65
    5-4, Kojimachi, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-07-03 ~ 2025-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 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

Period: 2000-12-22 ~ now
Company number: 04045864
Registered names
BDP HOLDINGS LIMITED - now
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
    11 Ducie Street, Manchester M1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • BDP HOLDINGS LIMITED
    S
    Registered number 4045864
    Po 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 3
  • 1
    BDP AESOP TRUSTEES LIMITED
    - now 04045849
    GROVE PURCHASE LIMITED - 2000-12-06
    11 Ducie Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    BDP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 04045436
    LASTRELAX LIMITED - 2000-12-07
    11 Ducie Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    BUILDING DESIGN PARTNERSHIP LIMITED
    - now 02207415
    CLUSTERCALL LIMITED - 1988-03-11
    11 Ducie Street, Manchester, England
    Active Corporate (77 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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