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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 11
  • 1
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2019-01-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Hutchinson, Michael Anthony
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 6
    Poulter, Nicholas Robert
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Payne, Teresa Mary
    Accountant born in May 1960
    Individual (32 offsprings)
    Officer
    2019-01-14 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 10
    Lowson, Douglas Iain Crichton
    Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2019-01-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    BDO SERVICES LIMITED
    07020023 08773922... (more)
    55, Baker Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-01-14 ~ 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

BDO HOLDINGS LIMITED

Period: 2019-01-14 ~ now
Company number: 11765838
Registered name
BDO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BDO HOLDINGS LIMITED
    Info
    Registered number 11765838
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BDO HOLDINGS LIMITED
    S
    Registered number 11765838
    55, Baker Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BDO HOLDINGS LIMITED
    S
    Registered number 11765838
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BDO IFI SERVICES LIMITED
    11862521
    55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BDO TECHNOLOGY SERVICES LIMITED
    16780597
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-13 ~ now
    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
  • 3
    BDO UK PARTNER LIMITED
    16780601
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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