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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 11
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    2013-11-06 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Ruck, Simon James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Scott, Joanna Marie
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Maalde, Paras
    Born in June 1985
    Individual (29 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2013-11-06 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 7
    Thompson, Neil
    Born in March 1968
    Individual (132 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-09-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 9
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2013-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOP (UK) LIMITED

Period: 2013-11-06 ~ now
Company number: 08764262
Registered name
BOP (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BOP (UK) LIMITED
    Info
    Registered number 08764262
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.