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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
    Horner, Giles Andrew
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Shelton, Richard John Nicol
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    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
Ceased 7
  • 1
    Sandford, Richard Jennings
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Mackey, Giles Jonathan
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-06-26
    OF - Director → CIF 0
  • 3
    Exarchou, Ioanna
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 4
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-21
    OF - Director → CIF 0
  • 5
    Bausenwein, Matthias
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2023-08-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-06-18
    OF - Director → CIF 0
  • 7
    De Grove, Matthew Kennedy
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BP IOTA HOLDINGS LIMITED

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

Related profiles found in government register
  • BP IOTA HOLDINGS LIMITED
    Info
    Registered number 14860361
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BP IOTA HOLDINGS LIMITED
    S
    Registered number 14860361
    icon of addressBp Iota Holdings Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BP IOTA HOLDINGS LIMITED
    S
    Registered number 14860361
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BP HALIAETUS OFFSHORE WIND LIMITED - 2024-11-20
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-11 ~ 2024-11-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-18 ~ 2025-04-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressChertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ 2025-04-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.