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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
Active 3
  • 1
    Mccreath, Alice
    Group Controller born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearce, David
    Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    O'dowd, Una Theresa
    Chartered Secretary
    Individual
    Officer
    1998-11-19 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 2
    Walls-eckley, Gillian
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 3
    O'shea, Katharine Judith
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 4
    Maile, Nigel Kingsley
    Chief Financial Officer born in September 1955
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-10 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-10 ~ 1998-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBH (U) LIMITED

Previous name
SPEED 7370 LIMITED - 1999-01-27
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • BBH (U) LIMITED
    Info
    SPEED 7370 LIMITED - 1999-01-27
    Registered number 03664518
    3664518 Kensington Village, Avonmore Road, London W14 8DG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2014-02-04 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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