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
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    BWP HOLDCO LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ 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 6
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (75 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (127 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Murnaghan, John Julian
    Surveyor born in March 1977
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (151 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Simmonds, David John
    Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Ebbrell, David Charles
    Director born in October 1975
    Individual (100 offsprings)
    Officer
    2020-07-01 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BWP PROPCO LIMITED

Previous name
M7 BWP PROPCO LIMITED - 2025-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BWP PROPCO LIMITED
    Info
    M7 BWP PROPCO LIMITED - 2025-01-17
    Registered number 12711254
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2020-07-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.