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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 17
  • 1
    Osmond, Anthony John
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Garton, Andrew
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Loveday Helen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Alder, Deborah Ruth
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Schofield, Peter Hugh Gordon
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Kapernaros, Katie Rebecca
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Greening, Paul David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    John, Helen Sarah Louise
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 9
    Singh, Mal
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Wilson, Ian
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2018-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Prakash, Mayank
    Born in January 1973
    Individual (54 offsprings)
    Officer
    2016-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Gordon-walker, Valerie Maria
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Johnston, Claire Lizbeth
    Born in February 1960
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2018-08-23
    OF - Director → CIF 0
  • 14
    Mchugh, Richard Greig
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Jeremy Patrick
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Long, Raymond John
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Fao Company Chief Executive Officer, Caxton House, Tothill Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2016-08-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPDTS LIMITED

Period: 2016-08-24 ~ 2023-10-10
Company number: 10344843
Registered name
BPDTS LIMITED - Dissolved
Recent Standard Industrial Classification
84110 - General Public Administration Activities

  • BPDTS LIMITED
    Info
    Registered number 10344843
    Fao Company Chief Executive Officer, Caxton House, Tothill Street, London SW1H 9NA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-08-24 and dissolved on 2023-10-10 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.