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
    Leighton, Lisa Ann
    Chartered Accountant born in August 1973
    Individual (17 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Joy Michelle
    Financial Adviser born in September 1965
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Hamish Moir
    Accountant born in April 1974
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Brier, Nick
    Financial Adviser born in February 1969
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-02-18
    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
    Mr Hamish Moir Morrison
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2024-08-01 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHP FINANCIAL PLANNING TOPCO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • BHP FINANCIAL PLANNING TOPCO LIMITED
    Info
    Registered number 15870403
    2 Rutland Park, Sheffield S10 2PD
    Private Limited Company incorporated on 2024-08-01 (11 months). The company status is Active.
    CIF 0
  • BHP FINANCIAL PLANNING TOPCO LIMITED
    S
    Registered number 15870403
    2, Rutland Park, Sheffield, England, S10 2PD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BHP FINANCIAL SERVICES LIMITED - 2011-05-23
    C/o Barber Harrison Platt, 2 Rutland Park, Sheffield, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,979 GBP2024-03-31
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.