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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 4
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hoad, Mark
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 5
    Powell, Michael Andrew
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 10
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Murrer, Gregory John
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-28 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-28 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBA FINANCE

Previous names
DEALSTORES LIMITED - 2000-12-14
BBA UK HOLDINGS LIMITED - 2000-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA FINANCE
    Info
    DEALSTORES LIMITED - 2000-12-14
    BBA UK HOLDINGS LIMITED - 2000-12-14
    Registered number 04079721
    icon of address1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2025-02-22 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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