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 4
  • 1
    Parsadoust, Ali, Dr
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Eugene Irwin
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    De Brunner, Aidan Whiteman
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    BGHL REALISATIONS LIMITED - now
    1, Knightsbridge Green, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dr Ali Parsadoust
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bischoff, Christopher William, Mr.
    Investment Director born in May 1973
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town Western Cape, 7405, South Africa
    Corporate (9 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor, Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    31, 31 Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-17 ~ 2016-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    2021-10-21 ~ 2023-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPL REALISATIONS LIMITED

Previous name
BABYLON PARTNERS LIMITED - 2023-09-13
Standard Industrial Classification
86900 - Other Human Health Activities

  • BPL REALISATIONS LIMITED
    Info
    BABYLON PARTNERS LIMITED - 2023-09-13
    Registered number 08493276
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.