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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 16
  • 1
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Morgan, Douglas Michael
    Accountant born in February 1968
    Individual (17 offsprings)
    Officer
    2009-02-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Ian
    Individual (139 offsprings)
    Officer
    1996-07-05 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 4
    Utley, Neil Alan
    Cheif Executive born in January 1962
    Individual (73 offsprings)
    Officer
    2008-03-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Barnett, Anthony John
    Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    1996-07-05 ~ 2013-01-02
    OF - Director → CIF 0
    Barnett, Anthony John
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1998-06-18 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 6
    Horsley, James Barry
    Insurance Broker born in May 1936
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2000-01-10
    OF - Director → CIF 0
  • 7
    Edmunds, Hugh Thornley
    Solicitor
    Individual (28 offsprings)
    Officer
    1996-06-17 ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Pavli, George Nicholas
    Insurance Broker born in November 1959
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 2008-03-07
    OF - Director → CIF 0
  • 9
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 11
    Campling, Neil Allen
    Insurance Broker born in August 1961
    Individual (12 offsprings)
    Officer
    1996-07-05 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Bock, Justin
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Wilkins, Michael John
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ 2015-11-16
    OF - Director → CIF 0
  • 15
    SP SECRETARIES LIMITED
    JSA SECRETARIES LIMITED 03175895
    26 Farringdon Street, London
    Dissolved Corporate (5 parents, 710 offsprings)
    Officer
    1996-06-17 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-04-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B&BHL LIMITED

Period: 2012-12-14 ~ 2017-05-10
Company number: 03212750
Registered names
B&BHL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • B&BHL LIMITED
    Info
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Registered number 03212750
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 and dissolved on 2017-05-10 (20 years 10 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.