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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
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gee, Nicholas Wilding
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burger, Christiaan Bennie
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    BUCKTHORN CAPITAL LLP - 2015-01-02
    icon of address55, Baker Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Connolly, Joseph Adam
    Company Director born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2016-04-07
    OF - Director → CIF 0
    Connolly, Joseph Adam
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 2
    Pirie, William Allan
    Ceo born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Hehir, Richard Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 4
    Stewart, Ingrid
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BP INV2 HOLDCO LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BP INV2 HOLDCO LTD
    Info
    Registered number 10041891
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 and dissolved on 2024-02-10 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BP INV2 HOLDCO LTD
    S
    Registered number missing
    icon of addressAshtead Technology, Letchworth Business Park, Campus 5, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2JF
    Limited Company
    CIF 1
  • BP INV2 HOLDCO LTD
    S
    Registered number 10041891
    icon of addressAshtead Technology Ltd, Campus 5, Letchworth Garden City, England, SG6 2JF
    Private Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.