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 4
  • 1
    Walker, Mark Johnstone
    Chief Financial Officer born in November 1968
    Individual (21 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Walker, Mark Johnstone
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    International House, Holborn Viaduct, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    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
Ceased 2
  • 1
    Park, George Graeme
    Individual
    Officer
    2018-06-07 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 2
    BUCKTHORN CAPITAL LLP - 2015-01-02
    55, Baker Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-04-03
    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 INV3 HOLDCO LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BP INV3 HOLDCO LTD
    Info
    Registered number 10705035
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2017-04-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BP INV3 HOLDCO LTD
    S
    Registered number Os
    International House, Holborn Viaduct, London, England, EC1A 2BN
    Llp in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.