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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 18
  • 1
    Hoad, Mark
    Director born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (158 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2001-11-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-11-30 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    Garton, Maria Luina, Mrs.
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2001-11-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual (27 offsprings)
    Officer
    2001-11-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Crook, David
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 15
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 17
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBA FINANCE NO.1

Period: 2001-11-30 ~ 2025-02-22
Company number: 04331795
Registered name
BBA FINANCE NO.1 - Dissolved 04117562... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA FINANCE NO.1
    Info
    Registered number 04331795
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-30 and dissolved on 2025-02-22 (23 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.