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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 38
  • 1
    Harper, Anne Frances
    Responsible Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Barton, Paul Gerard Charles
    Operations Director born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-09-11
    OF - Director → CIF 0
  • 3
    Burrows, Tim
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Grant, Martin James
    Managing Director born in June 1949
    Individual (66 offsprings)
    Officer
    2002-03-19 ~ 2012-05-10
    OF - Director → CIF 0
  • 5
    Stickings, David
    Licensee born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Mears, Anthony Howard
    Publican & Reatauranter born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Denise
    Qa Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Brindley, Bernard Francis
    Retired born in June 1950
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 9
    Roud, Alec John
    Innkeeper/Licensee born in February 1945
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2009-05-12
    OF - Director → CIF 0
  • 10
    Scorer, Jeremy Francis
    Trainer born in November 1962
    Individual (10 offsprings)
    Officer
    2012-08-28 ~ 2014-09-07
    OF - Director → CIF 0
  • 11
    Walker, John Bernard
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Ireland, Kearsley Mark Lewis
    Business Development Manager born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, Peter William
    Franchise Director born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Pearson, Richard
    Retired born in June 1940
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Alton, Steven Christopher
    Chief Executive born in May 1971
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Curnock Cook, Mary
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2000-10-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Hellmuth, Paul Jonathan
    Finance Director born in August 1960
    Individual (17 offsprings)
    Officer
    2002-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Richardson, Thomas George
    Trainer born in July 1946
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
    Richardson, Thomas George
    Company Director born in July 1946
    Individual (10 offsprings)
    2017-01-06 ~ 2018-05-04
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 21
    Bennett, Henry Lorenzo
    Finance Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    De Bruin, Keith Cornwallis
    Hotelier born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 23
    Mcnamara, John Patrick
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2002-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2000-10-16 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 26
    Phillips, Gareth James
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 27
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Patton, Francis Andrew
    Senior Lecturer born in May 1963
    Individual (26 offsprings)
    Officer
    2012-08-28 ~ 2016-01-26
    OF - Director → CIF 0
    Patton, Francis Andrew
    Director born in May 1963
    Individual (26 offsprings)
    2019-07-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Pender, Anthony
    Managing Director Pub Company born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Taylor, John David Mangon
    Semi Retired born in June 1935
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 31
    Pickering, Darren Andrew
    Accountant born in January 1977
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 32
    Sparrow, David Cyril
    Licensee born in May 1947
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Smith, Catherine Anna
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Bowen, Andrew David
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    THE BRITISH INSTITUTE OF INNKEEPING 01601185
    1, Lakeside Road, Farnborough, England
    Active Corporate (169 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 36
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2000-09-11 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 37
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2005-04-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 38
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2000-09-11 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIIAB

Period: 2000-09-11 ~ 2022-12-13
Company number: 04068966
Registered name
BIIAB - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIIAB
    Info
    Registered number 04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-09-11 and dissolved on 2022-12-13 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.