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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 5
  • 1
    Brogan, Edward Michael James
    Born in September 1983
    Individual (60 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Tristan John
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    1055 West Georgia Street, 11117, 1500 Royal Centre, V6e 4n7, Vancouver, Canada
    Corporate (30 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WATT EMEA MIDCO HOLDINGS LIMITED - now
    BCP VI EOS MIDCO II LIMITED
    - 2023-09-08 14133126 14135105... (more)
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-26 ~ 2022-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BCP VI EOS MIDCO III LIMITED
    14135022 14133126... (more)
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2024-11-20
    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

BCP VI DELTA HOLDINGS III LIMITED

Period: 2025-11-14 ~ now
Company number: 14135105 16878146... (more)
Registered names
BCP VI DELTA HOLDINGS III LIMITED - now 16878146... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BCP VI DELTA HOLDINGS III LIMITED
    Info
    TESTING SERVICES HOLDINGS II LIMITED - 2025-11-14
    BCP VI EOS MIDCO IV LIMITED - 2025-11-14
    Registered number 14135105
    Level 25 One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BCP VI DELTA HOLDINGS III LIMITED
    S
    Registered number 14135105
    Level 25, One Canada Square, Canary Wharf, London, England, E14 5AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCP VI DELTA HOLDINGS IV LIMITED
    - now 14135122 16878146... (more)
    TESTING SERVICES HOLDINGS III LIMITED
    - 2025-11-14 14135122 14135105
    BCP VI EOS MIDCO V LIMITED
    - 2023-10-10 14135122 14135105... (more)
    Level 25 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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