Parental companies, filial companies, and officers of BPS ASSESSMENT LIMITED

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 7

1
Poole, Michael John
Director born in December 1964
Individual (4 offsprings)
Officer
2023-07-17 ~ now
OF - Director → CIF 0
Poole, Michael John
Individual (4 offsprings)
Officer
2016-01-27 ~ now
OF - Secretary → CIF 0
2
Lambert-forsyth, Rachel Melanie Claire
Managing Director born in February 1985
Individual (4 offsprings)
Officer
2020-03-16 ~ now
OF - Director → CIF 0
3
Turner, Nicholas John
Director born in June 1973
Individual (1 offspring)
Officer
2020-11-17 ~ now
OF - Director → CIF 0
4
Hopper, Leslie Gordon Salt
Director born in January 1982
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
5
Briffa, Edward Ian
Director born in April 1957
Individual (4 offsprings)
Officer
2020-03-01 ~ now
OF - Director → CIF 0
6
Williams, Christine, Dr
Change Consultant / Leadership Coach born in April 1970
Individual (3 offsprings)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
7
BRITISH PHARMACOLOGICAL SOCIETY
16, Angel Gate, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Hollis, Richard John, Mr.
Director born in November 1960
Individual (7 offsprings)
Officer
2017-05-30 ~ 2020-05-29
OF - Director → CIF 0
2
Bruun, Jonathan Mark
Chief Executive born in February 1974
Individual (2 offsprings)
Officer
2016-01-27 ~ 2020-01-01
OF - Director → CIF 0
3
Poole, Michael John
Finance & Commercial Director born in December 1964
Individual (4 offsprings)
Officer
2019-11-15 ~ 2020-03-16
OF - Director → CIF 0
4
Plevin, Robin John, Professor
Director born in November 1961
Individual (1 offspring)
Officer
2016-01-27 ~ 2019-12-31
OF - Director → CIF 0
5
Hayes, Sara Natalie
Director born in July 1984
Individual
Officer
2017-08-24 ~ 2021-08-23
OF - Director → CIF 0
6
Gloor, Charles
N/A born in November 1965
Individual (4 offsprings)
Officer
2017-05-30 ~ 2019-09-23
OF - Director → CIF 0
7
James, David Rhys, Dr.
Director born in April 1962
Individual
Officer
2017-05-30 ~ 2023-05-31
OF - Director → CIF 0
8
Fowler, Christopher Stephen
Director born in June 1970
Individual (1 offspring)
Officer
2021-11-17 ~ 2024-11-16
OF - Director → CIF 0
9
Rice, Louise Jane, Ms.
Director born in February 1958
Individual (2 offsprings)
Officer
2017-05-30 ~ 2020-12-31
OF - Director → CIF 0

Company in focus

BPS ASSESSMENT LIMITED

Standard Industrial Classification

85600 - Educational Support Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2016-12-31

Net assets/liabilities including pension asset/liability

1 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-27 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-12-31

Shareholder's fund

1 GBP2016-12-31

BPS ASSESSMENT LIMITED
Info
Registered number 09973409
16 Angel Gate, City Road, London EC1V 2PT
Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.