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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
Active 2
  • 1
    Stein, Christian
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    Solicitor born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Hewetson, Benjamin Anthony Patrick
    Fund Manager born in July 1970
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Akers, Christpher Robin
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Redwood, Robert Mark
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Irens, Nicholas James
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Glynn, Richard Ian
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Fletcher, Eachan Andrew
    Chief Information Officer born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    De La Rosa, Jonathan
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 10
    Davis, James Edward Coleman
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-30
    OF - Director → CIF 0
    Davis, James Edward Coleman
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Maydon, Mark Edward Lynch
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Whelan, Matthew Nicholas John
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-09-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Armitage, Ian
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Bleeker, Derek Jaap
    Investment Associate born in October 1980
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2005-11-28
    OF - Director → CIF 0
  • 16
    Pates, Martin Richard
    Chartered Accountant born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2015-04-29
    OF - Director → CIF 0
    Pates, Martin Richard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-02-15 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2005-02-15 ~ 2005-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BGPH HOLDINGS LIMITED

Previous name
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BGPH HOLDINGS LIMITED
    Info
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Registered number 05364454
    icon of address2 More London Riverside, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 and dissolved on 2017-01-17 (11 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.