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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 5
  • 1
    Rosato, Leonardo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Jonsson, Carl Ake Fredrik
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Coton, Nicholas David
    Born in April 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address147 Rue De Paris, Charenton-le-pont Cedex, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Real-firman, David Manuel
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Marre, Prûne Hélène
    Vice President born in January 1977
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Smith, James Michael
    Finance Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Pierre, Alain
    Chief Executive Officer born in December 1948
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Xueref, Carol
    Lawyer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Gunputh, Shindhe
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Verdier, Sophie
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Smith, Peter James
    Regional Vp Essilor Uk & Ireland born in March 1961
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Anderson, Peter Hamish Guildford
    Finance Director born in July 1987
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Ravets, Dominique
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 11
    Barberio, Roberto
    Cfo Europe born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 12
    Nussbaumer, Steven Daryle
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Tersigni, Marcello, M
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Ferrante, Franco
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2022-05-20 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Marc-andre, Didier
    International Director born in December 1942
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Henry, Lena Geraldine
    Executive born in March 1975
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Schmitt, Laurent
    President Bbgr born in December 1958
    Individual
    Officer
    icon of calendar 2008-11-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Chupin, Olivier Marie Alain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 19
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressVwv Llp, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-16 ~ 2024-08-06
    PE - Secretary → CIF 0
  • 20
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of addressThird Floor, St Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2000-05-04 ~ 2005-11-30
    PE - Secretary → CIF 0
  • 21
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressThrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-10-17 ~ 2019-09-16
    PE - Secretary → CIF 0
  • 22
    icon of addressThird Floor Saint Bartholomews, Lewins Mead, Bristol, Avon
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-04 ~ 2000-09-19
    PE - Director → CIF 0
  • 23
    icon of addressThrings 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
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
    icon of addressCooper Road, Thornbury, Bristol BS35 3UW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • BBGR LIMITED
    S
    Registered number missing
    icon of addressThrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.