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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 2
  • 1
    Morrison, Hamish Moir
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Hamish Moir Morrison
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2025-05-14 ~ now
    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
  • 2
    Leighton, Lisa Ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BHP CAPITAL HOLDINGS LIMITED

Previous name
BHP CAPITAL HOLDINGS LIMITED - 2026-01-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BHP CAPITAL HOLDINGS LIMITED
    Info
    BHP CAPITAL HOLDINGS LIMITED - 2026-01-13
    Registered number 16449660
    2 Albert Works, Sidney Street, Sheffield S1 4RG
    PRIVATE LIMITED COMPANY incorporated on 2025-05-14 (10 months). The company status is Active.
    CIF 0
  • BHP CAPITAL HOLDINGS LIMITED
    S
    Registered number 16449660
    2 Albert Works, Sidney Street, Sheffield, United Kingdom, S1 4RG
    CIF 1
child relation
Offspring entities and appointments 1
  • BHP LLP - now
    BHP LLP
    - 2026-01-12 OC416373 12482110
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (45 parents, 6 offsprings)
    Profit/Loss (Company account)
    4,909,880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-06-25 ~ 2025-10-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.