logo
explain how to read the page

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 12
  • 1
    Maile, Nigel Kingsley
    Chief Financial Officer born in September 1955
    Individual (19 offsprings)
    Officer
    1998-02-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    O'shea, Katharine Judith
    Individual (15 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, Anthony John
    Group Legal Dir born in February 1961
    Individual (45 offsprings)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
    Price, Anthony John
    Individual (45 offsprings)
    Officer
    1998-02-05 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    O'dowd, Una Theresa
    Chartered Secretary born in April 1962
    Individual (16 offsprings)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
    O'dowd, Una Theresa
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 5
    Wakefield, Susan Louise
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Hegarty, John Kevin, Sir
    Worldwide Creative Director born in May 1944
    Individual (33 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, David
    Chief Financial Officer born in November 1967
    Individual (102 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 9
    Bartle, John
    Joint Chief Executive born in August 1944
    Individual (23 offsprings)
    Officer
    1998-02-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Bogle, Nigel Peter Cranston
    Chief Executive Officer Of Bbh born in April 1947
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-01-20 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1998-01-20 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-01-20 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBH TRUSTEES LIMITED

Period: 1998-02-16 ~ 2014-01-28
Company number: 03495317
Registered names
BBH TRUSTEES LIMITED - Dissolved
OVAL (1263) LIMITED - 1998-02-16 05086501... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BBH TRUSTEES LIMITED
    Info
    OVAL (1263) LIMITED - 1998-02-16
    Registered number 03495317
    60 Kingly Street, London W1B 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2014-01-28 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.