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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 20
  • 1
    Bouch, Rachael
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Pugh, Michael Ernest
    Technical Director born in February 1944
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Howard, Richard Michael
    Company Director born in January 1958
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Howard, Richard Michael
    Company Director
    Individual (27 offsprings)
    Officer
    2004-08-27 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 4
    Salters, William Geofrey Manderson
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Richmond, Arthur William
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Richmond, Arthur
    Individual (31 offsprings)
    Officer
    2012-09-05 ~ 2025-12-03
    OF - Secretary → CIF 0
  • 6
    Sloan, Joseph
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2004-08-27 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Hetzel, Andrew
    Finance Director born in September 1968
    Individual (13 offsprings)
    Officer
    2003-12-31 ~ 2004-05-04
    OF - Director → CIF 0
    Hetzel, Andrew
    Finance Director
    Individual (13 offsprings)
    Officer
    2003-12-31 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 8
    Orr, Bernadette Marie
    Born in July 1983
    Individual (29 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Orr, Bernadette
    Individual (29 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Gillow, Paul Matthew
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    James, Ian Paul
    Chief Executive born in December 1961
    Individual (8 offsprings)
    Officer
    2003-12-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Hedley, Julie
    Finance Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 12
    James, Ian Paul Keith
    Chief Executive
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 13
    Forskitt, Jeremy
    Operations Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Kelland, Ian
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Birchall, Elaine
    Ceo born in May 1966
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Mckay, Merrick
    Venture Capitalist born in September 1967
    Individual (60 offsprings)
    Officer
    2004-01-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 17
    Joseph, Steven Falcon
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2004-01-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 18
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    OF - Nominee Director → CIF 0
  • 19
    SHS GROUP LIMITED
    - now NI011256
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    Shs House, 199 Airport Road West, Belfast, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.P.S. HOLDINGS LIMITED

Period: 2003-10-29 ~ now
Company number: 04946989
Registered name
B.P.S. HOLDINGS LIMITED - now
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

Related profiles found in government register
  • B.P.S. HOLDINGS LIMITED
    Info
    Registered number 04946989
    5230 Valiant Court, Delta Way Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BPS HOLDINGS LTD
    S
    Registered number missing
    Manderson House 5230 Valiant Court, Delta Way, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BRITISH PEPPER & SPICE COMPANY LIMITED
    - now 03510819 01414405
    MONTYBROOK LIMITED - 1998-07-09
    Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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