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 2
  • 1
    Clowes, David Charles
    Pilot born in April 1969
    Individual (60 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
    Mr David Charles Clowes
    Born in April 1969
    Individual (60 offsprings)
    Person with significant control
    2024-02-27 ~ 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
  • 2
    Tavernor, Richard Matthew
    Chartered Accountant born in June 1970
    Individual (56 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BPEM HOLDCO LIMITED

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

Related profiles found in government register
  • BPEM HOLDCO LIMITED
    Info
    Registered number 15527091
    Ednaston Park Painters Lane, Ednaston, Ashbourne DE6 3FA
    Private Limited Company incorporated on 2024-02-27 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BPEM HOLDCO LIMITED
    S
    Registered number 15527091
    Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BPEM HOLDCO LIMITED
    S
    Registered number 15527091
    Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (4 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    FB 77 LIMITED - 2009-07-27
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (6 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (6 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    HIGHGATE 3 MANAGEMENT COMPANY LIMITED - 2022-12-23
    ENSCO 1341 LIMITED - 2020-06-18
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Person with significant control
    2024-12-23 ~ 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
  • 10
    Ednaston Park Painters Lane, Ednaston, Ashbourne, England
    Corporate (5 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Person with significant control
    2024-03-21 ~ 2024-05-22
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.