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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 13
  • 1
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (24 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (29 offsprings)
    Officer
    2007-09-10 ~ 2017-02-25
    OF - Director → CIF 0
  • 3
    Power, John
    Chief Executive Officer born in August 1962
    Individual (17 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Salkeld, David John
    Director born in February 1956
    Individual (83 offsprings)
    Officer
    2007-09-10 ~ 2016-10-17
    OF - Director → CIF 0
    Salkeld, David John
    Director
    Individual (83 offsprings)
    Officer
    2007-09-10 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 7
    Kitson, John Edward
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (60 offsprings)
    Officer
    2016-10-17 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 8
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-06-11 ~ 2007-09-10
    OF - Nominee Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-06-11 ~ 2007-09-10
    OF - Nominee Secretary → CIF 0
  • 11
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SPEEDBOAT HOLDCO LIMITED
    08075400
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-12-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BPG MIDCO LIMITED

Period: 2007-09-07 ~ 2021-03-23
Company number: 06275681
Registered names
BPG MIDCO LIMITED - Dissolved
HACKREMCO (NO. 2507) LIMITED - 2007-09-07 06374958... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BPG MIDCO LIMITED
    Info
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Registered number 06275681
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2021-03-23 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • BPG MIDCO LIMITED
    S
    Registered number 6275681
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, United Kingdom, LS11 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.