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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Winwood, Paul Michael
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Humphreys, Christopher Paul
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2017-03-14 ~ now
    OF - LLP Member → CIF 0
    Christopher Paul Humphreys
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pierpoint, Terri
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Parker, Graham Edward
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Neale, Christopher George
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Roberts, Zoe Michelle
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ringrose, Charles Howard
    Born in April 1971
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Forrest, David
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2021-04-01
    OF - LLP Designated Member → CIF 0
  • 9
    Williams, Jamie Kevin David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Varley, Daniel James
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Adamowicz, Fletcher James
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-07-13 ~ now
    OF - LLP Member → CIF 0
  • 12
    Pearson, Dean
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Wilson, Simon Nicholas
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 14
    Staniforth, Adrian Charles Dominic
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 15
    Captieux, Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ 2019-10-11
    OF - LLP Member → CIF 0
  • 16
    Foster, Melanie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2025-09-04 ~ now
    OF - LLP Member → CIF 0
    2025-04-01 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 17
    Ward, Guy Stephen
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 18
    Lucid, Dermot
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Haw, Colin
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 20
    Morrison, Hamish Moir
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Hamish Moir Morrison
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 21
    Roseff, Thomas Robert
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 22
    Thompson, Roger Herbert
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2017-11-16 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 23
    Hurst, Jennifer Anne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Kendrew, Lesley Anne
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ now
    OF - LLP Member → CIF 0
  • 25
    Bullas, Nigel Charles
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2017-11-16 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Masheder, Laura Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    Kilpin, Rachelle
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Brown, Ann Margaret
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Athey, Martin John
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Davies, Kevin Maurice
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Khan, Mohammad Shafiq
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2017-11-16 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 32
    Marshall, Jane Elizabeth
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 33
    Waterhouse, Amanda Elizabeth
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 34
    Leighton, Lisa Ann
    Born in August 1973
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 35
    Chapman, Anthony
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 36
    Sowden, Daniel John
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Haigh, Andrew Neil
    Born in June 1983
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 38
    Arch, Karen Marie Louise
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - LLP Member → CIF 0
    2025-04-01 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 39
    Dignam, Ellie Hannah
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Hird, Alex
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Warner, John
    Born in July 1955
    Individual (38 offsprings)
    Officer
    2017-03-14 ~ 2023-01-24
    OF - LLP Designated Member → CIF 0
    John Warner
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2017-03-14 ~ 2023-01-24
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 42
    Harris-milnes, Suzanne Elizabeth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Gray, Donald Holm
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2025-06-25
    OF - LLP Member → CIF 0
  • 44
    BARBER HARRISON & PLATT CAPITAL HOLDINGS LIMITED - now
    BHP CAPITAL HOLDINGS LIMITED
    - 2026-01-13 16449660
    2 Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-10-24
    OF - LLP Member → CIF 0
  • 45
    BHP MITCHELLS LIMITED
    07506912
    2, Rutland Park, Sheffield, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2017-11-16 ~ 2024-11-20
    OF - LLP Member → CIF 0
parent relation
Company in focus

BARBER HARRISON & PLATT ADVISORY LLP

Period: 2026-01-12 ~ now
Company number: OC416373
Registered names
BARBER HARRISON & PLATT ADVISORY LLP - now
BHP LLP - 2026-01-12 12482110
Brief company account
Profit/Loss
4,909,880 GBP2023-04-01 ~ 2024-03-31
4,905,617 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3722023-04-01 ~ 2024-03-31
3602022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BARBER HARRISON & PLATT ADVISORY LLP
    Info
    BHP LLP - 2026-01-12
    Registered number OC416373
    Albert Works, Sidney Street, Sheffield S1 4RG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-03-14 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BHP LLP
    S
    Registered number OC416373
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BHP LLP
    S
    Registered number Oc416373
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BARBER HARRISON & PLATT AUDIT LIMITED
    - now 16135171
    BHP AUDIT LIMITED
    - 2026-01-07 16135171
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BARBER HARRISON & PLATT LIMITED
    - now 12482110 01676376
    BHP LIMITED
    - 2026-01-07 12482110 OC416373
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BARBER HARRISON & PLATT MANAGEMENT SERVICES CO LIMITED
    - now 15871548
    BHP MANAGEMENT SERVICES CO LIMITED
    - 2026-01-07 15871548
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BHP COMMERCIAL FINANCE LIMITED
    15790971
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ 2025-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP
    - now OC448744
    TRANSLINK CORPORATE FINANCE (BHP) LLP
    - 2026-01-12 OC448744 16855721... (more)
    Albert Works, Sidney Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-21 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITED - now
    TRANSLINK CORPORATE FINANCE LIMITED
    - 2025-12-31 16855721 OC448744
    Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-14 ~ 2025-12-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.