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 3
  • 1
    Firmin, Simon Daniel
    Accountant born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Weintraub, Jason Todd
    Chief Legal Officer & General Counsel born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    9, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Landuyt, William Modest
    Finance Dir born in October 1955
    Individual
    Officer
    1993-09-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Simcox, Duncan Edwin
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual
    Officer
    1995-05-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    2007-06-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Bonham, Derek Charles
    Dir & Chief Executive Officer born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-24
    OF - Director → CIF 0
  • 7
    Taylor, Martin Gibbeson
    Vice Chairman born in January 1935
    Individual
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 8
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual
    Officer
    2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Dransfield, Graham
    Executive Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 12
    Maclean, George Hobart
    Lawyer born in March 1935
    Individual
    Officer
    1995-05-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 13
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Teague, Kevin
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Prince, Mark Bramley
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-10-24 ~ 2013-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB INVESTMENTS

Previous names
BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
VITALGOOD LIMITED - 1990-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BB INVESTMENTS
    Info
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Registered number 02534721
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    Private Unlimited Company incorporated on 1990-08-28 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.