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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 5
  • 1
    Connolly, Joseph Adam
    Chartered Accountant born in June 1978
    Individual (40 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ingrid
    Company Director born in April 1974
    Individual (16 offsprings)
    Officer
    2021-03-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 3
    Pirie, William Allan
    Director born in January 1973
    Individual (33 offsprings)
    Officer
    2018-01-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Hehir, Richard Andrew
    Chartered Accountant born in March 1983
    Individual (10 offsprings)
    Officer
    2018-01-03 ~ 2021-03-18
    OF - Director → CIF 0
    Hehir, Richard Andrew
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 5
    Ashtead Technology, Letchworth Business Park, Campus 5, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BP INV2 NEWCO LTD

Period: 2017-11-23 ~ 2024-04-22
Company number: 11077955
Registered name
BP INV2 NEWCO LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BP INV2 NEWCO LTD
    Info
    Registered number 11077955
    C/o Frp Advisory Trading 2nd Floor, 100 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 and dissolved on 2024-04-22 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • BP INV2 NEWCO LTD
    S
    Registered number 11077955
    1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
    Limited Company in Companies House England, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC
    - 2021-11-05 13424040
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-04 ~ 2021-11-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BP INV2 PLEDGECO LTD
    10041931
    1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-01-03 ~ 2021-11-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.