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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 11
  • 1
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Bywater, John Andrew
    Director born in April 1947
    Individual (163 offsprings)
    Officer
    2007-01-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Director born in April 1966
    Individual (185 offsprings)
    Officer
    2007-01-16 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Director born in January 1955
    Individual (174 offsprings)
    Officer
    2007-01-16 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-08 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (27 offsprings)
    Officer
    2008-10-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Director born in February 1959
    Individual (213 offsprings)
    Officer
    2007-01-16 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Chief Financial Officer born in May 1965
    Individual (86 offsprings)
    Officer
    2011-06-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2008-10-08 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOP (125 OBS LP) LIMITED

Period: 2013-07-05 ~ 2018-06-13
Company number: FC027262
Registered names
BOP (125 OBS LP) LIMITED - now

  • BOP (125 OBS LP) LIMITED
    Info
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    Registered number FC027262
    47 Esplanade, St Helier, Jersey JE1 0BD
    OVERSEAS COMPANY incorporated on 2006-11-29 and dissolved on 2018-06-13 (11 years 6 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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