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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 18
  • 1
    Gibbon, Richard
    International Operations born in December 1965
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Dart, Gary James
    Cfo born in January 1985
    Individual (10 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Timothy, Professor
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2017-03-08 ~ 2018-02-06
    OF - Director → CIF 0
  • 4
    Offler, Rachel
    Individual (30 offsprings)
    Officer
    2003-12-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 5
    Hotchin, Nicola Joanne
    Individual (47 offsprings)
    Officer
    2005-11-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 6
    Gaddes, Graham Stuart Mark
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Daykin, Michael Richard
    Individual (37 offsprings)
    Officer
    2006-06-19 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 8
    Pennington, Michael
    Lecturer born in January 1959
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ 2006-08-24
    OF - Director → CIF 0
  • 9
    Ross-roberts, Christopher Michael David
    Finance Director born in May 1963
    Individual (103 offsprings)
    Officer
    2006-02-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Lygo, Carl Raymond, Professor
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2009-12-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Etchell, William John
    Group Finance Director born in November 1971
    Individual (77 offsprings)
    Officer
    2011-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Crossman, Steven
    Accountant born in November 1965
    Individual (7 offsprings)
    Officer
    2005-12-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Emery, Simon David John
    Lecturer born in March 1963
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Wells, Alison Carol
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Habgood, Sarah Louise
    Accountant born in April 1971
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-11-30
    OF - Director → CIF 0
    2002-01-11 ~ 2005-12-22
    OF - Director → CIF 0
    Habgood, Sarah Louise
    Individual (22 offsprings)
    Officer
    2002-01-11 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 16
    BPP INTERNATIONAL LIMITED
    03626135
    Bpp House, Uxbridge Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 18
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPP INTERNATIONAL INVESTMENTS LIMITED

Period: 2002-01-11 ~ 2020-02-04
Company number: 04351814
Registered name
BPP INTERNATIONAL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BPP INTERNATIONAL INVESTMENTS LIMITED
    Info
    Registered number 04351814
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 and dissolved on 2020-02-04 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.