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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
Active 5
  • 1
    Hall, Dennis John
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Andrew Peter
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 1995-06-02
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Havers, Simon William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Weir, Bruce Allan
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-02-15
    OF - Director → CIF 0
parent relation
Company in focus

BCPE II GP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BCPE II GP LIMITED
    Info
    Registered number 07847446
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BCPE II GP LIMITED
    S
    Registered number 07847446
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
    CIF 1
  • BCPE II GP LIMITED
    S
    Registered number 07847446
    icon of addressFinsbury Circus House, 15, Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFinsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2014-11-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.