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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
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Richardson, Thomas George
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
    2017-01-06 ~ 2018-05-04
    OF - Director → CIF 0
    2019-05-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Smith, Catherine Anna
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Mcnamara, John Patrick
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2002-01-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hulme, Timothy Johnson
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Scorer, Jeremy Francis
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2012-08-28 ~ 2014-09-07
    OF - Director → CIF 0
  • 7
    Mears, Anthony Howard
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Stickings, David
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-05-24
    OF - Director → CIF 0
  • 9
    Bennett, Henry Lorenzo
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Alton, Steven Christopher
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Brindley, Bernard Francis
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 12
    Curnock Cook, Mary
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2000-10-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Sparrow, David Cyril
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Ireland, Kearsley Mark Lewis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-06-08
    OF - Director → CIF 0
  • 15
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-03-19 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    Hellmuth, Paul Jonathan
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2002-01-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Pickering, Darren Andrew
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Barton, Paul Gerard Charles
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-09-11
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2000-10-16 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 20
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Burrows, Tim
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Patton, Francis Andrew
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2012-08-28 ~ 2016-01-26
    OF - Director → CIF 0
    2019-07-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Taylor, John David Mangon
    Born in June 1935
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2005-05-10
    OF - Director → CIF 0
  • 25
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 26
    De Bruin, Keith Cornwallis
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 27
    Pearson, Richard
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 28
    Walker, John Bernard
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Robertson, Neil Sinclair
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Roud, Alec John
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2000-10-16 ~ 2009-05-12
    OF - Director → CIF 0
  • 31
    Thomson, Denise
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 32
    Bowen, Andrew David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Pender, Anthony
    Born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Phillips, Gareth James
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 35
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2000-09-11 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 36
    THE BRITISH INSTITUTE OF INNKEEPING - now 01601185
    BRITISH INSTITUTE OF INNKEEPING(THE)
    - 2021-11-26 01601185
    1, Lakeside Road, Farnborough, England
    Active Corporate (170 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
  • 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, 138 offsprings)
    Officer
    2005-04-15 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 38
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2000-09-11 ~ 2000-10-16
    OF - Nominee Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.