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
    Preston-taylor, Joanna Clare
    Chief Financial Officer born in November 1980
    Individual (36 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gaddes, Graham Stuart Mark
    Chief Executive Officer born in May 1965
    Individual (40 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Timothy, Professor
    Vice Chancellor born in December 1970
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Andrew Matthew
    Director born in April 1982
    Individual (12 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Richard John
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ 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 3
  • 1
    Wells, Alison Carol
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Cullen, Mary Folline Morris
    Chief Financial Officer, Apollo Global, Inc. born in April 1966
    Individual
    Officer
    2021-01-14 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Cappelli, Gregory
    Director born in August 1967
    Individual
    Officer
    2021-02-26 ~ 2021-07-06
    OF - Director → CIF 0
parent relation
Company in focus

BPPH2 LIMITED

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

Related profiles found in government register
  • BPPH2 LIMITED
    Info
    Registered number 13133914
    Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA
    Private Limited Company incorporated on 2021-01-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BPPH2 LIMITED
    S
    Registered number 13133914
    Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.