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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 15
  • 1
    Gee, Nicholas Wilding
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Pirie, Allan William
    Born in January 1973
    Individual (33 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pirie, William Allan
    Ceo born in January 1973
    Individual (33 offsprings)
    Officer
    2016-03-17 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Traylor, Mark Steven
    Investor Relations And Finance born in January 1961
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Burger, Christiaan Bennie
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (29 offsprings)
    Officer
    2016-04-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 6
    Hehir, Richard Andrew
    Chartered Accountant born in February 1983
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2018-01-03
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 7
    Ivascu, John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Stewart, Ingrid
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Stewart, Ingrid
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Connolly, Joseph Adam
    Company Director born in June 1978
    Individual (40 offsprings)
    Officer
    2016-03-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 10
    Brookes, Mark
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC - 2021-11-05
    C/o Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BP INV2 NEWCO LTD
    11077955
    1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-03 ~ 2021-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    BP INV2B BIDCO LIMITED
    12151949 10041974
    1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-03 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Ashtead Technology Ltd, Campus 5, Letchworth Garden City, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FET GLOBAL HOLDINGS LIMITED
    - now 05976858
    TGH (UK) LIMITED - 2012-08-02
    MM&S (5168) LIMITED - 2007-01-18
    150, Minories, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2018-01-03 ~ 2019-09-03
    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 25% but not more than 50%CIF 0
parent relation
Company in focus

BP INV2 PLEDGECO LTD

Period: 2016-03-03 ~ now
Company number: 10041931
Registered name
BP INV2 PLEDGECO LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BP INV2 PLEDGECO LTD
    Info
    Registered number 10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire SG19 1RS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • BP INV2 PLEDGECO LTD
    S
    Registered number 10041931
    1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
    Limited Company in Companies House England, England
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
  • BP INV2 PLEDGECO LIMITED
    S
    Registered number 10041931
    Ashtead Technology Ltd, Campus 5, Letchworth Garden City, England, SG6 2JF
    Limited Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMAZON ACQUISITIONS LIMITED
    06615603
    10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ASHTEAD TECHNOLOGY LIMITED
    - now SC091624
    SUBSPEK OCEANICS LIMITED - 1993-08-25
    SUBSPEK LIMITED - 1990-10-19
    BEMAR LIMITED - 1985-03-13
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BP INV2 BIDCO LTD
    10041974 12151949
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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