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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 13
  • 1
    Trott, Timothy Luke
    Born in June 1981
    Individual (255 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (184 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Simmonds, David John
    Born in October 1969
    Individual (98 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Lambert, Alison Jane, Ms.
    Born in February 1966
    Individual (118 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Croft-sharland, Richard Martin Hamilton
    Born in November 1969
    Individual (207 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Born in October 1975
    Individual (126 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Molton, Matthew Leonard
    Born in April 1983
    Individual (177 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 8
    Thoms, Jack Stuart
    Born in May 1972
    Individual (138 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Four, Alexandra Maria
    Born in June 1988
    Individual (67 offsprings)
    Officer
    2022-10-03 ~ 2025-06-25
    OF - Director → CIF 0
  • 10
    Murnaghan, John Julian
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2020-06-30 ~ 2022-10-03
    OF - Director → CIF 0
  • 11
    BRIDGEWATER INVESTMENT HOLDINGS PLC
    - now 12827322
    BWP REIT PLC - 2024-01-22 12827322
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-02-09 ~ 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
  • 12
    M7 REAL ESTATE GROUP HOLDINGS LTD - now
    M7 REAL ESTATE LTD
    - 2023-01-18 08614287 14340285... (more)
    M7 REAL ESTATE (NEWCO) LIMITED - 2013-09-02
    10, Queen Street Place, London, United Kingdom
    Active Corporate (23 parents, 53 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BWP HOLDCO LIMITED

Period: 2025-01-20 ~ now
Company number: 12706840
Registered names
BWP HOLDCO LIMITED - now
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 9 months). The status of the company number 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 1
  • 1
    BWP PROPCO LIMITED
    - now 12711254
    M7 BWP PROPCO LIMITED
    - 2025-01-17 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.