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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 2
Ceased 31
  • 1
    Nickols, Adrian David
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Thomas, Rosemary Elizabeth
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Winchester, Steven Dee
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 5
    Kell, Antony David Kingsley
    Civil Engineer born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Spolton, Roger Lewis
    Civil Engineer born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 7
    Hoffman, Angela
    Finance born in January 1965
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Robinson, Ian Michael
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Fraser, Antony Paterson
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-15
    OF - Director → CIF 0
  • 10
    Robey, Christopher Gordon Stanley
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 11
    Triplett, Timothy
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Walters, Christopher Dane
    Civil Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 13
    Bunn, Roger Antony
    Civil Engineer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Paine, Nicholas
    Civil Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Hedemann, George Christian
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 17
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 18
    Wharton, Stuart Thomas
    Civil Engineer born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Hutcheon, John Douglas
    Accountant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Hutcheon, John Douglas
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 21
    Thompson, Graham
    Civil Engineer born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Reorda, Thomas
    Director Finance & Adminstrator born in August 1955
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 23
    Carlyle, William Johnstone
    Civil Engineer born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Appleyard, Colin John
    Chemical Engineer born in June 1942
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Dawes, Nicholas John
    Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Cowie, David Henderson
    Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 27
    Crowley, Frank Walton
    Water Engineer born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-11-06
    OF - Director → CIF 0
  • 28
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 29
    Hughes, Lawrence Gareth Spencer
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 30
    Thorp, Rupert Francis
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BBV SERVICES LIMITED

Previous name
BINNIE SERVICES LIMITED - 1995-11-08
Standard Industrial Classification
71129 - Other Engineering Activities

  • BBV SERVICES LIMITED
    Info
    BINNIE SERVICES LIMITED - 1995-11-08
    Registered number 01274122
    icon of address1 Farnham Road, Guildford, Surrey GU2 4RG
    PRIVATE LIMITED COMPANY incorporated on 1976-08-20 and dissolved on 2022-04-12 (45 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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