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
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Diana, Michael William
    Director born in March 1980
    Individual (52 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (73 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    23 Savile Row, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-30 ~ 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
parent relation
Company in focus

AG BP IOS HOLDCO LTD

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

Related profiles found in government register
  • AG BP IOS HOLDCO LTD
    Info
    Registered number 15866734
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2024-07-30 (11 months). The company status is Active.
    CIF 0
  • AG BP IOS HOLDCO LTD
    S
    Registered number 15866734
    23 Savile Row, London, W1S 2ET
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • AG BP IOS HOLDCO LIMITED
    S
    Registered number 15866734
    23, Savile Row, London, England, W1S 2ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-31 ~ 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
  • 2
    23 Savile Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.