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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 5
  • 1
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (22 offsprings)
    Officer
    2016-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2016-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pirie, William Allan
    Ceo born in January 1973
    Individual (17 offsprings)
    Officer
    2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hehir, Richard Andrew
    Chartered Accountant born in February 1983
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BP INV2 PLEDGECO LTD
    Ashtead Technology Ltd, Campus 5, Letchworth Garden City, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BP INV2 BIDCO LTD

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

Related profiles found in government register
  • BP INV2 BIDCO LTD
    Info
    Registered number 10041974
    Hill House, 1 Little New Street, London, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-03 and dissolved on 2019-11-16 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • BP INV2 BIDCO LTD
    S
    Registered number 10041974
    Ashtead Technology, Campus 5, Letchworth Garden City, England, SG6 2JF
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hill House, 1 Little New Street, London, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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