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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 40
  • 1
    Richardson, Thomas George
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Smith, Catherine Anna
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Galpin, Raymond Charles
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 4
    Mcnamara, John Patrick
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2002-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Singh, Shila
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Hulme, Timothy Johnson
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Vereker, John Sydney Bradley
    Born in November 1935
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Director → CIF 0
  • 8
    Hodgkinson, Philip Roger
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Mears, Anthony Howard
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Stickings, David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    Bennett, Henry Lorenzo
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Alton, Steven Christopher
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Brindley, Bernard Francis
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-04-20
    OF - Director → CIF 0
  • 14
    Curnock Cook, Mary
    Born in October 1958
    Individual (34 offsprings)
    Officer
    1994-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Sparrow, David Cyril
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Ireland, Kearsley Mark Lewis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 17
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-03-19 ~ 2012-05-10
    OF - Director → CIF 0
  • 18
    Hudson, Reginald Keith, Brigadier
    Born in October 1929
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1994-03-15
    OF - Director → CIF 0
  • 19
    Maughan, Brian Francis
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 20
    Hellmuth, Paul Jonathan
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2002-03-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Clist, Michael Anthony Paul
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 22
    Richardson, Gerald Bruton
    Born in December 1938
    Individual (9 offsprings)
    Officer
    1994-03-14 ~ 1998-05-05
    OF - Director → CIF 0
  • 23
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 24
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 25
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Taylor, John David Mangon
    Born in June 1935
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 27
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 28
    De Bruin, Keith Cornwallis
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 29
    Pearson, Richard
    Born in June 1940
    Individual (8 offsprings)
    Officer
    1996-12-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 30
    Price, Clive Maxwell
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 31
    Walker, John Bernard
    Born in April 1960
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    Robertson, Neil Sinclair
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Roud, Alec John
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2003-06-30
    OF - Director → CIF 0
    2006-07-20 ~ 2009-05-12
    OF - Director → CIF 0
  • 34
    Lowe, Derek
    Born in August 1938
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 35
    Pender, Anthony
    Born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 36
    Sprunt, Norman William
    Born in June 1938
    Individual (20 offsprings)
    Officer
    1996-12-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 37
    THE BRITISH INSTITUTE OF INNKEEPING
    - now 01601185
    BRITISH INSTITUTE OF INNKEEPING(THE) - 2021-11-26 01601185
    Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (170 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 612 offsprings)
    Officer
    1993-07-12 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 39
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2005-04-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 40
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1993-07-12 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIIBUSINESS LIMITED

Period: 2002-07-11 ~ now
Company number: 02835362 04414250
Registered names
BIIBUSINESS LIMITED - now 04414250
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIIBUSINESS LIMITED
    Info
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
    INNKEEPING ENTERPRISES LIMITED - 2002-07-11
    Registered number 02835362
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.