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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 10
  • 1
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2001-01-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    2001-01-03 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual (91 offsprings)
    Officer
    2001-01-03 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (157 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-11-30 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-30 ~ 2001-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBA FINANCE NO.2 LIMITED

Period: 2001-01-11 ~ 2016-02-02
Company number: 04117562
Registered names
BBA FINANCE NO.2 LIMITED - Dissolved 04331795... (more)
HEATEARTH LIMITED - 2001-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA FINANCE NO.2 LIMITED
    Info
    HEATEARTH LIMITED - 2001-01-11
    Registered number 04117562
    3rd Floor, 105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2016-02-02 (15 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.