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 4
  • 1
    Allen, Peter Richard
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oldham, Stephen Edward
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jarrold, Charles John
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit 2, Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Cooke, Mark Anthony
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 2
    Wallis, Dale Edmond
    Membership Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Woodward, Kathleen
    Chief Executive born in August 1952
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-08-21
    OF - Director → CIF 0
  • 4
    Payne, Carolyn Sarah
    Accountant
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Gardner, Michael
    Financial Director born in August 1951
    Individual (5 offsprings)
    Officer
    2008-11-01 ~ 2013-07-04
    OF - Director → CIF 0
    Gardner, Michael
    Director
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 6
    Johnson, Michael Anthony
    Chief Executive born in September 1946
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Walsh, Dominic Gerard
    Managing Director born in October 1961
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 9
    BPIF 2009 LIMITED - now
    BPIF PROPERTIES LIMITED - 2009-01-23
    Unit 2, Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Unit 2, Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-11-29 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPIF LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • BPIF LIMITED
    Info
    Registered number 04331622
    Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire CV5 9RN
    Private Limited Company incorporated on 2001-11-29 and dissolved on 2023-02-21 (21 years 2 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.