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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 32
  • 1
    Pierpoint, Terri
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sowden, Daniel John
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Roberts, Zoe Michelle
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hird, Alex
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Pearson, Dean
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Parker, Graham Edward
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Lucid, Dermot
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Humphreys, Christopher Paul
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - LLP Member → CIF 0
    Christopher Paul Humphreys
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Kendrew, Lesley Anne
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - LLP Member → CIF 0
  • 10
    Davies, Kevin Maurice
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Haw, Colin
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hurst, Jennifer Anne
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Leighton, Lisa Ann
    Born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Kilpin, Rachelle
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Winwood, Paul Michael
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Neale, Christopher George
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Varley, Daniel James
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Roseff, Thomas Robert
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 19
    Arch, Karen Marie Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Williams, Jamie Kevin David
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Athey, Martin John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Masheder, Laura Elizabeth
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 23
    Harris-milnes, Suzanne Elizabeth
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Chapman, Anthony
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 25
    Foster, Melanie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ringrose, Charles Howard
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    Brown, Ann Margaret
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - LLP Member → CIF 0
  • 28
    Haigh, Andrew Neil
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 29
    Adamowicz, Fletcher James
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - LLP Member → CIF 0
  • 30
    Morrison, Hamish Moir
    Born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Staniforth, Adrian Charles Dominic
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - LLP Member → CIF 0
  • 32
    Dignam, Ellie Hannah
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 17
  • 1
    Marshall, Jane Elizabeth
    Born in January 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 2
    Ward, Guy Stephen
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 3
    Khan, Mohammad Shafiq
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 4
    Waterhouse, Amanda Elizabeth
    Born in October 1974
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 5
    Mrs Lisa Ann Leighton
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 6
    Arch, Karen Marie Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 7
    Gray, Donald Holm
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-06-25
    OF - LLP Member → CIF 0
  • 8
    Foster, Melanie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 9
    Forrest, David
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2021-04-01
    OF - LLP Designated Member → CIF 0
  • 10
    Warner, John
    Born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2023-01-24
    OF - LLP Designated Member → CIF 0
    John Warner
    Born in July 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2023-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    Wilson, Simon Nicholas
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 12
    Captieux, Paul
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-10-11
    OF - LLP Member → CIF 0
  • 13
    Mr Hamish Moir Morrison
    Born in May 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 14
    Thompson, Roger Herbert
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 15
    Bullas, Nigel Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    icon of address2 Albert Works, Sidney Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ 2025-10-24
    PE - LLP Member → CIF 0
  • 17
    icon of address2, Rutland Park, Sheffield, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    469,591 GBP2023-03-31
    Officer
    2017-11-16 ~ 2024-11-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

BHP LLP

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
  • BHP LLP
    Info
    Registered number OC416373
    icon of addressAlbert Works, Sidney Street, Sheffield S1 4RG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-03-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • BHP LLP
    S
    Registered number OC416373
    icon of addressAlbert Works, Sidney Street, Sheffield, England, S1 4RG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BHP LLP
    S
    Registered number Oc416373
    icon of addressAlbert Works, Sidney Street, Sheffield, England, S1 4RG
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAlbert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAlbert Works, Sidney Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAlbert Works, Sidney Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressAlbert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAlbert Works, Sidney Street, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-08-21 ~ now
    CIF 1 - LLP Designated Member → ME

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