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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
    Tousi, Saied
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hook, Thomas
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Nikhil
    Associate Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Relyea, Richard
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Yanai, Shlomo
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Gordon, Kevin Karl
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Mr Thomas Hook
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address16, Palace Street, London, England
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    2019-11-27 ~ 2020-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2019-11-21 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTS BP HOLDCO LIMITED

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

Related profiles found in government register
  • CTS BP HOLDCO LIMITED
    Info
    Registered number 12327418
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester LE19 1SD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 and dissolved on 2022-06-29 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • CTS BP HOLDCO LIMITED
    S
    Registered number 12327418
    icon of address35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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