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
    Mair, Andrew John
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 2
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Corporate (4 parents, 168 offsprings)
    Officer
    2018-03-13 ~ now
    OF - secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Person with significant control
    2018-03-13 ~ 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 6
  • 1
    Cuthbert, Bruce
    Bt Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2023-08-21
    OF - director → CIF 0
  • 2
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    2018-12-12 ~ 2022-08-01
    OF - director → CIF 0
  • 3
    Harris, Daniel Miles
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2018-06-20
    OF - director → CIF 0
  • 4
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-08-08
    OF - director → CIF 0
  • 5
    Langlands, Jeffrey Neil
    Lawyer born in April 1976
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2020-12-11
    OF - director → CIF 0
  • 6
    Tomlinson, Mike
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2019-06-28
    OF - director → CIF 0
parent relation
Company in focus

BPSLP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BPSLP LIMITED
    Info
    Registered number 11251566
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2018-03-13 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.