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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 22
  • 1
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Steven Andrew
    Individual (139 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 3
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2010-11-24 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Dal Bello, Micheal Angelo
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Vijselaar, Daniel Christopher
    Born in February 1986
    Individual (87 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Marcus, Jason Robert
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 10
    Terpstra, Douwe Hendrik Jacob
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2010-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ferguson, Nicholas Hugh
    Born in June 1946
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 13
    Castle, Clive Melvyn
    Born in February 1959
    Individual (18 offsprings)
    Officer
    2010-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 14
    Fitzgerald, Michael John
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2012-01-12 ~ 2016-07-12
    OF - Director → CIF 0
  • 15
    Harris, Geoffrey Philip
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 16
    Van De Laar, Bernardus
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Nominee Director → CIF 0
  • 18
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-08-29 ~ 2010-01-12
    OF - Director → CIF 0
  • 19
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    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 (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    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 (30 parents, 166 offsprings)
    Officer
    2011-02-16 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-07-18 ~ 2006-08-29
    OF - Nominee Secretary → CIF 0
  • 22
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110, Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2010-06-22 ~ 2011-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BPP (FARRINGDON ROAD) LIMITED

Period: 2006-10-03 ~ 2019-07-13
Company number: 05879261
Registered names
BPP (FARRINGDON ROAD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-07-13
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.