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
    Porter, Charles Alexander Iain Greville
    Finance Director born in February 1977
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gerritsen, Daniel
    Site Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Kuusikoski, Leena Tellervo
    Group Controller born in December 1976
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Huhtamaki, Grange Road, Gosport, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hesp, Andrew Gordon
    Site Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Iitti, Tarja
    Group Controller born in March 1959
    Individual
    Officer
    2013-11-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mason, Rosemary
    Managing Director born in August 1956
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Timmiss, Derek
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Jones, Brian Crompton
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 6
    Covill, Philip John
    Financial Controller born in November 1970
    Individual
    Officer
    2018-08-20 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Mcaulay, Alan
    General Manager born in October 1958
    Individual
    Officer
    2013-11-27 ~ 2015-06-25
    OF - Director → CIF 0
  • 8
    Coulter, Stephen Brian David
    Finance Director born in September 1977
    Individual
    Officer
    2024-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Jenner, Simon Ashley
    Finance Director born in November 1970
    Individual
    Officer
    2015-06-25 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Clifton, Adam Henry
    Co Director
    Individual (12 offsprings)
    Officer
    2006-09-08 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 11
    Cox, Amanda Jane
    Individual
    Officer
    2004-07-06 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 12
    Stapleton-harris, Rebecca Fleur
    Finance born in September 1981
    Individual (1 offspring)
    Officer
    2017-09-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCP CORPORATE LIMITED

Previous names
EMLAM LIMITED - 2013-09-11
BCP HOLDINGS (UK) LIMITED - 2013-04-24
2 VIEW MEDIA LIMITED - 2012-11-23
NEMLAND LIMITED - 2004-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BCP CORPORATE LIMITED
    Info
    EMLAM LIMITED - 2013-09-11
    BCP HOLDINGS (UK) LIMITED - 2013-04-24
    2 VIEW MEDIA LIMITED - 2012-11-23
    NEMLAND LIMITED - 2004-09-09
    Registered number 05172246
    Crompton House Nuttalls Way, Blackburn, Lancashire BB1 2JT
    Private Limited Company incorporated on 2004-07-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • BCP CORPORATE LIMITED
    S
    Registered number 05172246
    Crompton House, Nuttalls Way, Blackburn, England, BB1 2JT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCP HOLDINGS LIMITED - 2012-11-23
    Crompton House Nuttalls Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.