BDP HOLDINGS LIMITED
BDP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04045864, and its current status with Companies House is active. The company was incorporated on 2 August 2000 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for BDP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for BDP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTEGRATED DESIGN & ENGINEERING HOLDINGS CO. LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTEGRATED DESIGN & ENGINEERING HOLDINGS CO. LTD | 100% | Companies House |
Officers
5
The Director of BDP HOLDINGS LIMITED currently on record is Nicholas Fairham; five officers are currently on record for BDP HOLDINGS LIMITED, filed with Companies House.
The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BDP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BDP HOLDINGS LIMITED sits 2 levels below its ultimate parent, TOKIO MARINE HOLDINGS, INC., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TOKIO MARINE HOLDINGS, INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BDP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOKIO MARINE HOLDINGS, INC.
Japan
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Frequently Asked Questions
Who owns BDP HOLDINGS LIMITED?
One shareholder is currently on record for BDP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTEGRATED DESIGN & ENGINEERING HOLDINGS CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BDP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BDP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BDP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BDP HOLDINGS LIMITED.
What is BDP HOLDINGS LIMITED's company registration number?
BDP HOLDINGS LIMITED's registration number is 04045864, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BDP HOLDINGS LIMITED still an active company?
BDP HOLDINGS LIMITED's status on Companies House is listed as active.
When was BDP HOLDINGS LIMITED incorporated?
BDP HOLDINGS LIMITED was incorporated on 2 August 2000, according to Companies House.
What is BDP HOLDINGS LIMITED's registered address?
The registered address on file for BDP HOLDINGS LIMITED is Manchester, United Kingdom.
What legal structure is BDP HOLDINGS LIMITED registered as?
BDP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BDP HOLDINGS LIMITED?
The Director of BDP HOLDINGS LIMITED currently on record is Nicholas Fairham; five officers are currently on record for BDP HOLDINGS LIMITED, filed with Companies House. Management authority at BDP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BDP HOLDINGS LIMITED have a parent company or subsidiaries?
BDP HOLDINGS LIMITED sits 2 levels below its ultimate parent, TOKIO MARINE HOLDINGS, INC., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BDP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BDP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BDP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BDP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.