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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 17
  • 1
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-10-27 ~ 2012-10-25
    OF - Director → CIF 0
    2012-11-19 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (91 offsprings)
    Officer
    2016-03-21 ~ 2016-06-10
    OF - Director → CIF 0
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2022-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 6
    Mead, Mark William
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Baldock, Graham
    Executive Director Operations born in May 1958
    Individual (23 offsprings)
    Officer
    2010-07-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (162 offsprings)
    Officer
    2010-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 13
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    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
  • 16
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2014-01-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 17
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2010-07-20 ~ 2014-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BWP SERVICES (HOLDINGS NO 1) LIMITED

Period: 2010-06-09 ~ now
Company number: 07278956 07278972... (more)
Registered name
BWP SERVICES (HOLDINGS NO 1) LIMITED - now 07278972... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWP SERVICES (HOLDINGS NO 1) LIMITED
    Info
    Registered number 07278956
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BWP SERVICES (HOLDINGS NO 1) LIMITED
    S
    Registered number 07278956
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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