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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 33
  • 1
    Carlyle, William Johnstone
    Civil Engineer born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Hughes, Lawrence Gareth Spencer
    Managing Director born in August 1953
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 3
    Triplett, Timothy
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 4
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Reorda, Thomas
    Director Finance & Adminstrator born in August 1955
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Thorp, Rupert Francis
    Civil Engineer born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Thomas, Rosemary Elizabeth
    Finance Director born in November 1963
    Individual (35 offsprings)
    Officer
    2000-08-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Robey, Christopher Gordon Stanley
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 10
    Hoffman, Angela
    Finance born in January 1965
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Wharton, Stuart Thomas
    Civil Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Scott, Christopher William Timpson
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Civil Engineer born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Nickols, Adrian David
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Cowie, David Henderson
    Civil Engineer born in December 1938
    Individual (6 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
  • 16
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (23 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 17
    Hutcheon, John Douglas
    Accountant born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    Hutcheon, John Douglas
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 18
    Fraser, Antony Paterson
    Civil Engineer born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
  • 19
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
    Johnson Iii, Clifford A
    Finance Director
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 20
    Paine, Nicholas
    Civil Engineer born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (231 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual (8 offsprings)
    Officer
    2005-08-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 23
    Winchester, Steven Dee
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 24
    Kell, Antony David Kingsley
    Civil Engineer born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Dawes, Nicholas John
    Civil Engineer born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Daly, Christine Anne
    Individual (10 offsprings)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 27
    Walters, Christopher Dane
    Civil Engineer born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 28
    Crowley, Frank Walton
    Water Engineer born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-11-06
    OF - Director → CIF 0
  • 29
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Appleyard, Colin John
    Chemical Engineer born in June 1942
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Spolton, Roger Lewis
    Civil Engineer born in October 1944
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 32
    Hedemann, George Christian
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 33
    Bunn, Roger Antony
    Civil Engineer born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BBV SERVICES LIMITED

Period: 1995-11-08 ~ 2022-04-12
Company number: 01274122
Registered names
BBV SERVICES LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • BBV SERVICES LIMITED
    Info
    BINNIE SERVICES LIMITED - 1995-11-08
    Registered number 01274122
    1 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 0
  • Not found in our database.

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