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
    Williams, Gwyn Ellis
    Director born in November 1946
    Individual (19 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayman, Lucy
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    TBP - THE BLUEPRINT PARTNERS LIMITED
    126-128, New Kings Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Leno, Kathryn Ann
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Moxham, Jacqueline
    Individual
    Officer
    2007-12-05 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 3
    Mainwaring, Ruth Jane
    Director born in May 1957
    Individual
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
    Mainwaring, Ruth Jane
    Director
    Individual
    Officer
    2000-10-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 4
    Batey, Clorinda Jane
    Director born in March 1965
    Individual
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Macqueen, Caroline Anne
    Director born in March 1955
    Individual
    Officer
    2000-10-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BP2 LTD

Previous name
TBP-THE BLUEPRINT TRAVEL PARTNERS LTD. - 2014-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BP2 LTD
    Info
    TBP-THE BLUEPRINT TRAVEL PARTNERS LTD. - 2014-05-29
    Registered number 04090571
    126-128 New Kings Road, London SW6 4LZ
    Private Limited Company incorporated on 2000-10-16 and dissolved on 2023-01-24 (22 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.