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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 7
  • 1
    Butcher, Brett John
    Business Development Manager born in May 1958
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2017-02-20
    OF - Director → CIF 0
    Mr Brett John Butcher
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Butcher, Karen Norma
    Administration Manager born in June 1963
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-04-13
    OF - Director → CIF 0
    Butcher, Karen Norma
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Howard
    Solicitor born in March 1952
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2010-03-25
    OF - Director → CIF 0
    Smith, Peter Howard
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 4
    Carter, Karl Lewis
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Pike, Richard Neil
    Director born in September 1969
    Individual (223 offsprings)
    Officer
    2017-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Whitfield, Gregory Richard
    It Professional born in April 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 7
    Arkell-springett, Adrian Robert
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Robert Arkell Springett
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPG (UK) LIMITED

Period: 2006-07-20 ~ now
Company number: 05882652
Registered name
BPG (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
325 GBP2024-07-31
434 GBP2023-07-31
Current Assets
32,035 GBP2024-07-31
5,065 GBP2023-07-31
Creditors
Current
-458,216 GBP2024-07-31
-512,316 GBP2023-07-31
Net Current Assets/Liabilities
-426,181 GBP2024-07-31
-507,251 GBP2023-07-31
Total Assets Less Current Liabilities
-425,856 GBP2024-07-31
-506,817 GBP2023-07-31
Creditors
Non-current
3,832 GBP2024-07-31
8,612 GBP2023-07-31
Net Assets/Liabilities
-429,688 GBP2024-07-31
-515,429 GBP2023-07-31
Equity
-429,688 GBP2024-07-31
-515,429 GBP2023-07-31

  • BPG (UK) LIMITED
    Info
    Registered number 05882652
    Langley House, Park Road, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.