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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 4
  • 1
    Lambert, Alison Jane
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Person with significant control
    2022-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Trott, Timothy Luke
    Born in June 1981
    Individual (118 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Murnaghan, John Julian
    Born in March 1977
    Individual (40 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Four, Alexandra Maria
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 5
    Molton, Matthew Leonard
    Born in April 1983
    Individual (39 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Thoms, Jack Stuart
    Born in May 1972
    Individual (81 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Croft-sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (128 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWP HOLDCO LIMITED

Previous name
M7 BWP HOLDCO LIMITED - 2025-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BWP HOLDCO LIMITED
    Info
    M7 BWP HOLDCO LIMITED - 2025-01-20
    Registered number 12706840
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BWP HOLDCO LIMITED
    S
    Registered number 12706840
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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