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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
Active 5
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ortiz, Felipe
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kerins, Cormac Joseph
    Born in June 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of addressSuite 300, Brookfeild Place, 181 Bay Street, Toronto, M5j 2t3, Canada
    Active Corporate (4 parents, 200 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Sim, Paul Lucas
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BSIP UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BSIP UK HOLDCO LIMITED
    Info
    Registered number 12122658
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BSIP UK HOLDCO LIMITED
    S
    Registered number 12122658
    icon of address1 Bartholomew Lane, London, England, Ec2n 2ax, 1 Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    icon of addressSt Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.