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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 19
  • 1
    Prince, Mark Bramley
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Rowe, Scott Lynn
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Taylor, Martin Gibbeson
    Born in January 1935
    Individual (29 offsprings)
    Officer
    (before 1991-08-28) ~ 1992-03-18
    OF - Director → CIF 0
  • 4
    Park, Jeffrey Bryan
    Born in November 1951
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Teague, Kevin
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 8
    Simcox, Duncan Edwin
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    White, Philip Charles
    Born in November 1958
    Individual (55 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Landuyt, William Modest
    Born in October 1955
    Individual (37 offsprings)
    Officer
    1993-09-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 11
    Maclean, George Hobart
    Born in March 1935
    Individual (62 offsprings)
    Officer
    1995-05-31 ~ 2003-08-18
    OF - Director → CIF 0
  • 12
    Weintraub, Jason Todd
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Firmin, Simon Daniel
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Barre, Steven Craig
    Born in November 1959
    Individual (15 offsprings)
    Officer
    1995-05-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 15
    Lovallo, Anthony
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2009-01-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-09-30
    OF - Secretary → CIF 0
  • 17
    Dransfield, Graham
    Born in March 1951
    Individual (360 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-10-24 ~ 2013-02-28
    OF - Nominee Secretary → CIF 0
  • 19
    9, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BB INVESTMENTS

Period: 1995-08-15 ~ 2025-07-01
Company number: 02534721
Registered names
BB INVESTMENTS - Dissolved
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 - 1995-08-15
    Registered number 02534721
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    PRIVATE UNLIMITED COMPANY incorporated on 1990-08-28 and dissolved on 2025-07-01 (34 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.