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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
    Summerfield, Daniel Richard
    Born in August 1976
    Individual (21 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Hamish Moir
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Lisa Ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    BHP PROFESSIONAL SERVICES LIMITED
    - now 16581958
    SUMER GROUP BIDCO 24 LIMITED - 2025-12-31 16581958 15887624... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BARBER HARRISON & PLATT ADVISORY LLP - now
    BHP LLP
    - 2026-01-12 OC416373 12482110
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-12-31
    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

BHP COMMERCIAL FINANCE LIMITED

Period: 2024-06-20 ~ now
Company number: 15790971
Registered name
BHP COMMERCIAL FINANCE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • BHP COMMERCIAL FINANCE LIMITED
    Info
    Registered number 15790971
    Albert Works, Sidney Street, Sheffield S1 4RG
    PRIVATE LIMITED COMPANY incorporated on 2024-06-20 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • BHP COMMERCIAL FINANCE LIMITED
    S
    Registered number 15790971
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHP STRUCTURED FINANCE LIMITED
    15846450
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.