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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 12
  • 1
    De Grove, Matthew Kennedy
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-05-10 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    Exarchou, Ioanna
    Company Director born in December 1982
    Individual (12 offsprings)
    Officer
    2023-08-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Shelton, Richard John Nicol
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Mackey, Giles Jonathan
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Bausenwein, Matthias
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Horner, Giles Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Sandford, Richard Jennings
    Company Director born in August 1971
    Individual (65 offsprings)
    Officer
    2024-12-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Evans, Nicholas John Charles, Mr.
    Company Director born in May 1969
    Individual (25 offsprings)
    Officer
    2023-05-10 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2023-08-21 ~ 2025-06-18
    OF - Director → CIF 0
  • 10
    BP SECRETARIES LIMITED
    - now 15329325
    HYGREEN TEESSIDE LIMITED - 2025-09-12
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (8 parents, 125 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 11
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 12
    BP ZETA HOLDINGS LIMITED
    14846404 14846392
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    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
parent relation
Company in focus

BP IOTA HOLDINGS LIMITED

Period: 2023-05-10 ~ now
Company number: 14860361
Registered name
BP IOTA HOLDINGS LIMITED - now
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
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BP IOTA HOLDINGS LIMITED
    S
    Registered number 14860361
    Bp 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
    Chertsey 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 3
  • 1
    BP KOPPA LIMITED - now
    BP HALIAETUS OFFSHORE WIND LIMITED
    - 2024-11-20 15635784
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (11 parents)
    Person with significant control
    2024-04-11 ~ 2024-11-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    JERA NEX BP DEVELOPMENT LIMITED - now
    BP LOW CARBON DEVELOPMENT COMPANY LIMITED
    - 2025-12-12 13698426
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-03-18 ~ 2025-04-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    JERA NEX BP UK HOLDING LIMITED - now
    LOW CARBON ENERGY HOLDING COMPANY LIMITED
    - 2025-12-12 16012931
    Chertsey Road, Sunbury On Thames, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-11 ~ 2025-04-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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