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 3
  • 1
    Davis, James Donal
    Finance Director born in July 1987
    Individual (18 offsprings)
    Officer
    2019-11-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Toulson, Sam
    Accountant born in January 1973
    Individual (16 offsprings)
    Officer
    2014-11-28 ~ dissolved
    OF - director → CIF 0
  • 3
    27, Union Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Gilbert, Graham
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2012-05-18 ~ 2019-11-07
    OF - director → CIF 0
  • 2
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2012-03-08 ~ 2012-05-10
    OF - director → CIF 0
  • 3
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2018-04-04
    OF - director → CIF 0
  • 4
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2013-03-21
    OF - director → CIF 0
  • 5
    Kent, Michael William Bates
    Chief Financial Officer born in November 1961
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-08-29
    OF - director → CIF 0
  • 6
    Stroud, Mark Jonathan
    Private Equity Executive born in November 1977
    Individual (4 offsprings)
    Officer
    2013-03-21 ~ 2018-04-04
    OF - director → CIF 0
  • 7
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (45 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    OF - director → CIF 0
  • 8
    Lancashire, Robert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2015-09-30
    OF - director → CIF 0
  • 9
    Ardron, Jonathan
    Director born in September 1964
    Individual
    Officer
    2012-05-18 ~ 2019-11-07
    OF - director → CIF 0
  • 10
    Churchill, Ian
    Company Director born in June 1969
    Individual
    Officer
    2015-12-22 ~ 2019-11-07
    OF - director → CIF 0
  • 11
    BDC I (SGP) LIMITED - 2014-01-16
    50, Lothian Road, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or control → CIF 0
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, England
    Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 13
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-03-08 ~ 2012-05-10
    PE - director → CIF 0
    2012-03-08 ~ 2012-05-10
    PE - secretary → CIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-03-08 ~ 2012-05-10
    PE - director → CIF 0
  • 15
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    95, Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BH TOPCO LIMITED

Previous name
DE FACTO 1951 LIMITED - 2012-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BH TOPCO LIMITED
    Info
    DE FACTO 1951 LIMITED - 2012-05-15
    Registered number 07981569
    27 Union Street, London, London SE1 1SD
    Private Limited Company incorporated on 2012-03-08 and dissolved on 2023-10-24 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • BH TOPCO LIMITED
    S
    Registered number 07981569
    27 Union Street, Union Street, London, England, SE1 1SD
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.