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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 14
  • 1
    Parr, Nicola Joanne
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Mair, Andrew John
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Southall, Caroline
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Ormonde, Jason
    Accountant born in September 1986
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Ricketts, Richard Grant
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2025-04-29 ~ 2025-11-24
    OF - Director → CIF 0
  • 9
    Cuthbert, Bruce
    Bt Executive born in June 1962
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Langlands, Jeffrey Neil
    Lawyer born in April 1976
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2018-03-13 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Tomlinson, Mike
    Finance Director born in September 1967
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Secretary → CIF 0
  • 14
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 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
parent relation
Company in focus

BPSLP LIMITED

Period: 2018-03-13 ~ now
Company number: 11251566
Registered name
BPSLP LIMITED - now
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 (8 years). 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 0
  • Not found in our database.

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