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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 16
  • 1
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2022-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Mead, Mark William
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2010-06-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Baldock, Graham
    Executive Director Operations born in May 1958
    Individual (22 offsprings)
    Officer
    2010-07-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2016-03-21 ~ 2016-06-10
    OF - Director → CIF 0
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    Officer
    2010-06-30 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Reicherter, Matthias Alexander
    Investment Director born in January 1970
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    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
  • 14
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2014-01-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 15
    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, 233 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    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, 53 offsprings)
    Officer
    2010-07-20 ~ 2014-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BWP PROJECT SERVICES LIMITED

Period: 2010-06-09 ~ now
Company number: 07279250
Registered name
BWP PROJECT SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BWP PROJECT SERVICES LIMITED
    Info
    Registered number 07279250
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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