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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 7
  • 1
    Hamill, Gregory Francis
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Malcolm Joseph
    Born in September 1974
    Individual (8077 offsprings)
    Officer
    2003-08-12 ~ 2003-08-29
    OF - Director → CIF 0
    Kane, Dorothy May
    Born in May 1936
    Individual (8077 offsprings)
    Officer
    2003-08-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    O'rourkke, John Martin
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Kerr, Ian David Victor
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccullough, Conor Joseph
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mccullough, Conor Joseph
    Individual (10 offsprings)
    Officer
    2003-08-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Mairs, William James
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 7
    BELTRAE PARTNERS LIMITED
    - now NI045273
    ALTON AGENCIES LIMITED - 2003-02-19
    1, Corry Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPL INVESTMENTS LIMITED

Period: 2003-09-09 ~ now
Company number: NI047505
Registered names
BPL INVESTMENTS LIMITED - now
GRANCHESTER LIMITED - 2003-09-09
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

  • BPL INVESTMENTS LIMITED
    Info
    GRANCHESTER LIMITED - 2003-09-09
    Registered number NI047505
    1 Corry Place, Belfast BT3 9AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.