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
    Brogan, Edward Michael James
    Company Director born in September 1983
    Individual (40 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Tristan John
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    250, Vesey Street, 15th Floor, Brookfield Place, New York, United States
    Active Corporate (4 parents, 166 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1055, West Georgia Street, 1500 Royal Centre, P.o Box 11117, Vancouver, Canada
    Corporate (10 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BCP VI NEPTUNE PARENT HOLDINGS LIMITED

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

Related profiles found in government register
  • BCP VI NEPTUNE PARENT HOLDINGS LIMITED
    Info
    Registered number 14862390
    Level 25, One Canada Square, London E14 5AA
    Private Limited Company incorporated on 2023-05-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BCP VI NEPTUNE PARENT HOLDINGS LIMITED
    S
    Registered number 14862390
    Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 25, One Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ 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.