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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 4
  • 1
    Kelly, Catherine Alice
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Richard
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Julian
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Motler, Malgorzata
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Spratley, Philippa
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 2
    Gray, Paul Lawrence
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-03-22
    OF - Director → CIF 0
    Gray, Paul Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 3
    Bolt, Kevin Ronald
    Management Consultant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Century, Simon Jeremy
    Corporate Treasurer born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BPHA FINANCE PLC

Standard Industrial Classification
64991 - Security Dealing On Own Account

  • BPHA FINANCE PLC
    Info
    Registered number 08926923
    icon of addressBedford Heights, Manton Lane, Bedford MK41 7BJ
    PUBLIC LIMITED COMPANY incorporated on 2014-03-06 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.