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 6
  • 1
    Lovegrove, Alistair
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Airaghi, Andrea
    Manager born in November 1966
    Individual (7 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Idone, Alberto
    Consultant born in January 1978
    Individual (7 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Niero, Federico
    Consultant born in October 1970
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Haberman, Royi
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 6
    5, Piazza San Babila, Milan, Italy
    Corporate (2 offsprings)
    Person with significant control
    2020-07-08 ~ 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
Ceased 5
  • 1
    Cape, Carlo Maria
    Manager born in October 1961
    Individual
    Officer
    2020-06-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Lo Bianco, Nino
    Manager born in October 1938
    Individual
    Officer
    2020-06-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Freeman, Julie
    Individual (13 offsprings)
    Officer
    2020-07-08 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Wassell, Martin John
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Laslett, Christopher Charles
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    2020-07-08 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

BIP CONSULTING UK HOLDINGS LIMITED

Previous name
BIP CONSULTING UK LIMITED - 2025-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIP CONSULTING UK HOLDINGS LIMITED
    Info
    BIP CONSULTING UK LIMITED - 2025-02-21
    Registered number 12667981
    51 Moorgate, London EC2R 6LL
    Private Limited Company incorporated on 2020-06-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BIP CONSULTING UK HOLDINGS LIMITED
    S
    Registered number 12667981
    21, Lombard Street, C/o Mercer & Hole, London, England, EC3V 9AH
    Limited Liability Company in England & Wales, England
    CIF 1
  • BIP CONSULTING UK LIMITED
    S
    Registered number 12667981
    10, Lower Thames Street, London, United Kingdom, EC3R 6EN
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Overmoor, Neston, Corsham, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    223,820 GBP2016-12-31
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.