logo
explain how to read the page

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 3
  • 1
    Mchugh, Richard Greig
    Ceo born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garton, Andrew
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFao Company Chief Executive Officer, Caxton House, Tothill Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wilson, Ian
    Chartered Accountant born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Singh, Mal
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Gordon-walker, Valerie Maria
    Non-Executive Director And Senior Advisor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Osmond, Anthony John
    Non- Executive Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Moore, Jeremy Patrick
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Johnston, Claire Lizbeth
    Government Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Prakash, Mayank
    Senior Civil Servant born in January 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Greening, Paul David
    Senior Civil Servant born in March 1960
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Alder, Deborah Ruth
    Senior Civil Servant born in March 1966
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 10
    Ryder, Loveday Helen
    Chief Executive Officer born in April 1969
    Individual
    Officer
    icon of calendar 2018-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Kapernaros, Katie Rebecca
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    John, Helen Sarah Louise
    Senior Civil Servant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 13
    Long, Raymond John
    Senior Civil Servant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Schofield, Peter Hugh Gordon
    Senior Civil Servant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BPDTS LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities

  • BPDTS LIMITED
    Info
    Registered number 10344843
    icon of addressFao 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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