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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 67
  • 1
    Harding, Christopher Robert
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Saxon, Richard Gilbert
    Born in April 1944
    Individual (14 offsprings)
    Officer
    2000-12-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Coleman, Peter John
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Pavey, Keith Clifford
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2001-01-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Zucchi, Benedict Dominic Antony
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Shinya, Hiroaki
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-10-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Mackenzie, Scott
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Nishino, Ken
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, Gavin James
    Architect born in April 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Davenport, Terence Joseph
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Fussell, Brynley
    Individual (42 offsprings)
    Officer
    2000-08-02 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    Snape, Peter Nigel
    Born in March 1945
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Mcclements, Graham Stewart
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Spittle, Robert
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Redfern, Stephen Barry
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Mcmanus, John
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2001-01-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Gregson, Stephen John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Inoue, Yoshikimi
    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
  • 19
    Kell, Alistair William
    Born in November 1968
    Individual (37 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Wells, Heather Olwyn
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2006-07-01 ~ 2026-06-01
    OF - Director → CIF 0
    Wells, Heather Olwyn
    Individual (40 offsprings)
    Officer
    2017-05-01 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 21
    Lynch, John Matthew
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Radford, David John
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2004-04-24
    OF - Director → CIF 0
  • 23
    Langston, Christopher John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 24
    Fergusson, Alexander Mcclure
    Born in March 1949
    Individual (8 offsprings)
    Officer
    2001-01-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Arimoto, Ryuichi
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 26
    Hirusaki, Yasushi
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
    2016-04-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 27
    Swain-smith, Andrew
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Fairham, Nicholas Stuart
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Adams, Robert Arthur
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2000-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Cook, Martin
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Rokushika, Masaharu
    Born in April 1948
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Parker, John Robert
    Born in April 1953
    Individual (47 offsprings)
    Officer
    2000-08-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Sweet, Jeremy
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Brennan, David Michael
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 35
    Barton, Edward Victor
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Whitehurst, Andrew James
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Terry, Nicholas John
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2001-01-28 ~ 2008-10-24
    OF - Director → CIF 0
  • 38
    Gillham, Stephen
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 39
    Khandekar, Shyamkant Vinayak
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Hontaruk, Marta
    Individual (2 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Tsuyusaki, Takayasu
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 42
    Williams, Timothy Frederick
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    Jackson, Adrian Peter
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2001-01-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Yoshida, Noriaki
    Born in January 1958
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Johnston, David Henry Rowland
    Born in June 1942
    Individual (10 offsprings)
    Officer
    2001-01-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 46
    Drummond, Peter Duncan
    Born in November 1953
    Individual (43 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 47
    Smyth, Daniel
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Mcdowell, Michelle Janet
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 49
    Clarke, David John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 50
    Pike, Derek, Doctor
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2001-01-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 51
    Smith, Andrew Gerard
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 52
    Glare, Francis Peter
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    Sutcliffe, Martin Rhodes
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 54
    Shaw, Andrew
    Born in November 1945
    Individual (41 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 55
    Maguire, Gareth Patrick
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 56
    Wakes, John
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 57
    Crossley, Keith
    Born in September 1947
    Individual (11 offsprings)
    Officer
    2001-01-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 58
    Mcguirk, Anthony
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2001-01-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 59
    Birkett, Graham Stanley
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 60
    Tindsley, Andrew John
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 61
    Bennie, Norman Mackenzie
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2001-01-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Cash, David Charles
    Born in November 1952
    Individual (9 offsprings)
    Officer
    2001-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 63
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
  • 64
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 65
    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
  • 66
    5-4, Kojimachi, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-07-03 ~ 2025-05-13
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 67
    5-4, Kojimachi, Chiyoda-ku, Tokyo, 102-8539, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    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
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 (26 years). 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - 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
    CIF 2 - Right to appoint or remove directors 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 (78 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.