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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 8
  • 1
    Ramrattan, Andrew
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Clegg, Joy Michelle
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Roger Herbert
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Warner, John
    Director born in July 1955
    Individual (38 offsprings)
    Officer
    2015-06-16 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Leighton, Lisa Ann
    Chartered Accountant born in August 1973
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Bullas, Nigel Charles
    Company Director born in December 1959
    Individual (18 offsprings)
    Officer
    2015-08-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Morrison, Hamish Moir
    Chartered Accountant born in April 1974
    Individual (23 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    BHP FINANCIAL PLANNING LIMITED
    - now 03833962
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    2, Rutland Park, Sheffield, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHP CORPORATE FP LIMITED

Period: 2015-06-16 ~ 2024-02-27
Company number: 09641370
Registered name
BHP CORPORATE FP LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • BHP CORPORATE FP LIMITED
    Info
    Registered number 09641370
    2 Rutland Park, Sheffield S10 2PD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 and dissolved on 2024-02-27 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.