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 6
  • 1
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2016-03-21 ~ 2016-06-10
    OF - Director → CIF 0
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual
    Officer
    2010-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Mead, Mark William
    Director born in November 1964
    Individual
    Officer
    2010-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    2011-10-27 ~ 2012-10-25
    OF - Director → CIF 0
    2012-11-19 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Baldock, Graham
    Executive Director Operations born in May 1958
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2014-01-09 ~ 2016-05-01
    PE - Secretary → CIF 0
  • 10
    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 (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ 2014-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BWP SERVICES (HOLDINGS NO 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWP SERVICES (HOLDINGS NO 2) LIMITED
    Info
    Registered number 07278972
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2010-06-09 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BWP SERVICES (HOLDINGS NO 2) LIMITED
    S
    Registered number 07278972
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Private Limited Company in Register Of Companies (Uk), United Kingdom
    CIF 1
  • BWP SERVICES (HOLDINGS NO. 2) LIMITED
    S
    Registered number 07278972
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.