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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 10
  • 1
    Pattada, Pavan Cariappa
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Tully, Tristan John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Higson, Mark Vincent
    Director born in May 1956
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    O'malley, James Howard
    Director born in July 1977
    Individual (39 offsprings)
    Officer
    2022-03-29 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2019-08-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Mercer, Emma Louise
    Born in December 1974
    Individual (35 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Brogan, Edward Michael James
    Born in September 1983
    Individual (58 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    22 Grenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BROOKFIELD ASSET MANAGEMENT LTD - 2023-03-01 14282706
    1055, 11117, West Georgia Street, 1500 Royal Centre, Vancouver Bc V6e 4n7, Canada
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-12-09 ~ 2023-11-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP V MODULAR SERVICES HOLDINGS II LIMITED

Period: 2021-05-24 ~ now
Company number: 12147812
Registered names
BCP V MODULAR SERVICES HOLDINGS II LIMITED - now 13447871... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCP V MODULAR SERVICES HOLDINGS II LIMITED
    Info
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2021-05-24
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2021-05-24
    Registered number 12147812
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BCP V MODULAR SERVICES HOLDINGS II LIMITED
    S
    Registered number 12147812
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCP V MODULAR SERVICES HOLDINGS III LIMITED
    13447871 12147812... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-06-09 ~ 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

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