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 4
  • 1
    Rosato, Leonardo
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Coton, Nicholas David
    Director born in April 1982
    Individual (31 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Jonsson, Carl Ake Fredrik
    Managerial born in December 1980
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    147 Rue De Paris, Charenton-le-pont Cedex, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Ferrante, Franco
    Director born in April 1978
    Individual
    Officer
    2022-05-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Smith, James Michael
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    2011-12-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Schmitt, Laurent
    President Bbgr born in December 1958
    Individual
    Officer
    2008-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Real-firman, David Manuel
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Anderson, Peter Hamish Guildford
    Finance Director born in July 1987
    Individual
    Officer
    2024-02-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Ravets, Dominique
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Barberio, Roberto
    Cfo Europe born in January 1983
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Xueref, Carol
    Lawyer born in December 1955
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Nussbaumer, Steven Daryle
    Managing Director born in April 1970
    Individual
    Officer
    2011-12-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Pierre, Alain
    Chief Executive Officer born in December 1948
    Individual
    Officer
    2000-09-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Gunputh, Shindhe
    Managing Director born in July 1958
    Individual
    Officer
    2007-12-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Verdier, Sophie
    Finance Director born in April 1964
    Individual
    Officer
    2002-10-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Marre, Prûne Hélène
    Vice President born in January 1977
    Individual
    Officer
    2021-06-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 15
    Marc-andre, Didier
    International Director born in December 1942
    Individual
    Officer
    2002-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Henry, Lena Geraldine
    Executive born in March 1975
    Individual
    Officer
    2019-03-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Tersigni, Marcello, M
    Managing Director born in May 1959
    Individual
    Officer
    2010-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 18
    Smith, Peter James
    Regional Vp Essilor Uk & Ireland born in March 1961
    Individual
    Officer
    2013-12-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Corporate (1 offspring)
    Officer
    2000-05-04 ~ 2005-11-30
    PE - Secretary → CIF 0
  • 20
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-10-17 ~ 2019-09-16
    PE - Secretary → CIF 0
  • 21
    Third Floor Saint Bartholomews, Lewins Mead, Bristol, Avon
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-09-19
    PE - Director → CIF 0
  • 22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2005-12-01 ~ 2017-10-17
    PE - Secretary → CIF 0
  • 23
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Vwv Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-16 ~ 2024-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BBGR LIMITED

Previous name
BART 201 LIMITED - 2000-09-26
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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
Active 1
  • No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.