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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
Active 5
  • 1
    Bimson, Joanne
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Daniel
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Cullen, Michael John
    Finance Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
    Cullen, Michael John
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Marriott, Lee Anthony
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Bimson, Jeffrey Paul
    Managing Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPE SOLUTIONS NORTH AMERICA INC.


Related profiles found in government register
  • BPE SOLUTIONS NORTH AMERICA INC.
    Info
    Registered number FC042180
    icon of address2000 Elamar Boulevard Suite 600, Arlington, Texas 76006
    OVERSEAS COMPANY incorporated on 2022-12-16 (2 years 11 months). The company status is Active.
    CIF 0
  • BPE SOLUTIONS NORTH AMERICA INC.
    S
    Registered number FC042180
    icon of address2000 Elamar Boulevard Suite 600, Arlington, Texas 76006, United States
    Private Unlimited Company in State Of Delaware, Division Of Corporations,
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBradley Hall Trading Estate Unit 17-18 Bradley Lane, Wigan, Standish
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2022-12-16 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.