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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 28
  • 1
    Henry, Lena Geraldine
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2019-03-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Smith, Peter James
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Xueref, Carol
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Nussbaumer, Steven Daryle
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2011-12-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Schmitt, Laurent
    Born in December 1958
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Barberio, Roberto
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Verdier, Sophie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Real-firman, David Manuel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2021-12-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Ferrante, Franco
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 11
    Coton, Nicholas David
    Born in April 1982
    Individual (38 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Pierre, Alain
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Gunputh, Shindhe
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Smith, James Michael
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2011-12-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Chupin, Olivier Marie Alain
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 17
    Ravets, Dominique
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 18
    Marc-andre, Didier
    Born in December 1942
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Anderson, Peter Hamish Guildford
    Finance Director born in July 1987
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Marre, Prûne Hélène
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 21
    Tersigni, Marcello, M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    BART MANAGEMENT LIMITED
    Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2000-05-04 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
    Active Corporate (23 parents, 477 offsprings)
    Officer
    2019-09-16 ~ 2024-08-06
    OF - Secretary → CIF 0
  • 25
    EMNUK LIMITED - now 02108102
    SIGNET ARMORLITE EUROPE LIMITED - 2019-07-18 02108102
    SIGNET ARMORLITE UK LIMITED - 1988-01-20
    INGLEBY (188) LIMITED - 1987-04-01
    147 Rue De Paris, Charenton-le-pont Cedex, Paris, France
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2017-10-17 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 27
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22 02501804 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Active Corporate (18 parents, 281 offsprings)
    Officer
    2000-05-04 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 28
    BART SECRETARIES LIMITED
    05631305 02501804
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    2005-12-01 ~ 2017-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BBGR LIMITED

Period: 2000-09-26 ~ now
Company number: 03986153
Registered names
BBGR LIMITED - now
BART 201 LIMITED - 2000-09-26 04288190... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • BBGR LIMITED
    Info
    BART 201 LIMITED - 2000-09-26
    Registered number 03986153
    Cooper Road, Thornbury, Bristol BS35 3UW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • BBGR LIMITED
    S
    Registered number missing
    Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFIELD SAFETY UK LIMITED
    05607420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2024-03-27 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.