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 5
  • 1
    Rolls, Brian Philip
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rolls, David Brian
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Mr David Brian Rolls
    Born in December 1972
    Individual (11 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Abul, Tariq Javaid
    Operations Manager born in September 1971
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Rolls, Sanchia Moira
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Rolls, Sanchia Moira
    Director
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Hocking, Christopher
    Managing Director born in July 1970
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thomas, David Huw
    Director born in September 1964
    Individual
    Officer
    2001-11-14 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Williamson, Nadia
    Group Accountant born in September 1980
    Individual
    Officer
    2014-10-20 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Campbell-birkett, Christopher Michael Fraser
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    Thomas, Paul Andrew
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BP ROLLS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BP ROLLS GROUP LIMITED
    Info
    Registered number 04322388
    28 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire SP10 3LF
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BP ROLLS GROUP LTD
    S
    Registered number missing
    27-30 Hopkinson Way, 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, England, SP10 3LF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BP ROLLS (CN) LIMITED - 2020-06-18
    28 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.