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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Grant, Martin James
    Managing Director born in June 1949
    Individual (66 offsprings)
    Officer
    2002-03-19 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Stickings, David
    Licensee born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 3
    Lowe, Derek
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 4
    Hudson, Reginald Keith, Brigadier
    Company Director born in October 1929
    Individual (2 offsprings)
    Officer
    1993-07-13 ~ 1994-03-15
    OF - Director → CIF 0
  • 5
    Mears, Anthony Howard
    Publican & Restauranter born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Brindley, Bernard Francis
    Retired born in June 1950
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2014-04-20
    OF - Director → CIF 0
  • 7
    Roud, Alec John
    Innkeeper/Licensee born in February 1945
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2003-06-30
    OF - Director → CIF 0
    Roud, Alec John
    Licensee born in February 1945
    Individual (6 offsprings)
    2006-07-20 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Galpin, Raymond Charles
    Brewery Licensing Mamager born in January 1944
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Walker, John Bernard
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Ireland, Kearsley Mark Lewis
    Business Development Manager born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 12
    Thomas, Peter William
    Franchise Director born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Pearson, Richard
    Retired born in June 1940
    Individual (8 offsprings)
    Officer
    1996-12-24 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Hodgkinson, Philip Roger
    Licensee born in November 1949
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Director → CIF 0
  • 15
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Alton, Steven Christopher
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Curnock Cook, Mary
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    1994-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Hellmuth, Paul Jonathan
    Financial Director born in August 1960
    Individual (17 offsprings)
    Officer
    2002-03-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Maughan, Brian Francis
    Company Director born in February 1935
    Individual (2 offsprings)
    Officer
    1996-12-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 20
    Richardson, Thomas George
    Trainer born in July 1946
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 21
    Bennett, Henry Lorenzo
    Finance Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    De Bruin, Keith Cornwallis
    Hotelier born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 23
    Price, Clive Maxwell
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Mcnamara, John Patrick
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2002-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Richardson, Gerald Bruton
    Licensed Victualler born in December 1938
    Individual (8 offsprings)
    Officer
    1994-03-14 ~ 1998-05-05
    OF - Director → CIF 0
  • 26
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Singh, Shila
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 29
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ 2025-09-09
    OF - Director → CIF 0
  • 30
    Sprunt, Norman William
    Chartered Accountant born in June 1938
    Individual (20 offsprings)
    Officer
    1996-12-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 31
    Pender, Anthony
    Managing Director Pub Company born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 32
    Clist, Michael Anthony Paul
    Chief Executive born in November 1952
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 33
    Taylor, John David Mangon
    Semi Retired born in June 1935
    Individual (11 offsprings)
    Officer
    1999-07-20 ~ 2005-07-14
    OF - Director → CIF 0
  • 34
    Vereker, John Sydney Bradley
    Licensed Victualler born in November 1935
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Director → CIF 0
  • 35
    Sparrow, David Cyril
    Licensee born in May 1947
    Individual (4 offsprings)
    Officer
    1999-07-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Smith, Catherine Anna
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 37
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1993-07-12 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 38
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Sentinel House, Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (169 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 108 offsprings)
    Officer
    2005-04-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 40
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 381 offsprings)
    Officer
    1993-07-12 ~ 1993-07-13
    OF - Nominee Director → 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 (32 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.