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
    Harris, Geoffrey Philip
    Director Of Commercial Property Developm born in May 1958
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-07-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2010-11-24 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    Ferguson, Nicholas Hugh
    Director born in June 1946
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Marcus, Jason Robert
    Chartered Surveyor born in February 1972
    Individual (14 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Brown, Steven Andrew
    Individual (35 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 6
    Terpstra, Douwe Hendrik Jacob
    Managing Director born in October 1958
    Individual
    Officer
    2010-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Michael John
    Director Real Estate born in May 1954
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2016-07-12
    OF - Director → CIF 0
  • 8
    Chenery, Richard James
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Van De Laar, Bernardus
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Castle, Clive Melvyn
    Fund Manager born in February 1959
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Dal Bello, Micheal Angelo
    Senior Vice President born in November 1960
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Nominee Director → CIF 0
  • 14
    110, Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2010-06-22 ~ 2011-02-16
    PE - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    PE - Nominee Secretary → CIF 0
  • 16
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2011-02-16 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BPP (FARRINGDON ROAD) LIMITED

Previous name
DRAGONCOVE LIMITED - 2006-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BPP (FARRINGDON ROAD) LIMITED
    Info
    DRAGONCOVE LIMITED - 2006-10-03
    Registered number 05879261
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2006-07-18 and dissolved on 2019-07-13 (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.