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
    Leighton, Lisa Ann
    Chartered Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Clegg, Joy Michelle
    Managing Director born in September 1965
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Morrison, Hamish Moir
    Chartered Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - director → CIF 0
  • 4
    BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    2, Rutland Park, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bullas, Nigel Charles
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2015-08-20 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Warner, John
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2015-06-16 ~ 2023-01-25
    OF - director → CIF 0
  • 3
    Ramrattan, Andrew
    Director born in April 1966
    Individual
    Officer
    2015-06-16 ~ 2017-05-16
    OF - director → CIF 0
  • 4
    Thompson, Roger Herbert
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2021-03-31
    OF - director → CIF 0
parent relation
Company in focus

BHP CORPORATE FP LIMITED

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 company status is Dissolved.
    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.