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 7
  • 1
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2023-01-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2020-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2022-12-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWP SERVICES (HOLDINGS NO 3) LIMITED

Period: 2018-01-22 ~ now
Company number: 11162072
Registered name
BWP SERVICES (HOLDINGS NO 3) LIMITED - now 07278972... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWP SERVICES (HOLDINGS NO 3) LIMITED
    Info
    Registered number 11162072
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BWP SERVICES (HOLDINGS NO 3) LIMITED
    S
    Registered number 11162072
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.