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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 9
  • 1
    Runciman, Fraser Dinning
    Group Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    2016-09-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Harris, Simon James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Caffyn, Andrew David
    Director born in March 1964
    Individual (38 offsprings)
    Officer
    2023-12-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 5
    Prouvost, Romain Jean Patrick
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (40 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Crayton, Richard Martin
    Director born in January 1963
    Individual (70 offsprings)
    Officer
    2016-09-02 ~ 2016-09-19
    OF - Director → CIF 0
  • 8
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (58 offsprings)
    Officer
    2016-09-19 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    B&P MIDCO 1 LIMITED - now 10356798 10357724... (more)
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11 10356798 10357724
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    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
parent relation
Company in focus

B&P MIDCO 2 LIMITED

Period: 2017-12-11 ~ now
Company number: 10357724 10356798... (more)
Registered names
B&P MIDCO 2 LIMITED - now 10356798... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • B&P MIDCO 2 LIMITED
    Info
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Registered number 10357724
    Level 01, 6 Bevis Marks Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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