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 4
  • 1
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    6th Floor, 125 Wood Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2024-10-24 ~ now
    OF - llp-member → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    OF - llp-member → CIF 0
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-04-24 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2024-04-24 ~ now
    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
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    2024-04-24 ~ now
    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
parent relation
Company in focus

BGF5 (WHITTLESFORD) LLP

Previous name
BGF5 (UXBRIDGE) LLP - 2024-08-16

Related profiles found in government register
  • BGF5 (WHITTLESFORD) LLP
    Info
    BGF5 (UXBRIDGE) LLP - 2024-08-16
    Registered number OC452062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire NN12 7LS
    Limited Liability Partnership incorporated on 2024-04-24 (1 year 1 month). The company status is Active.
    CIF 0
  • BGF5 (WHITTLESFORD) LLP
    S
    Registered number OC452062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • BGF5 (WHITTLESFORD) LLP
    S
    Registered number Oc452062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom, NN12 7LS
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-08-16 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-08-16 ~ now
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.