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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 16
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Booth, Robin
    Born in February 1967
    Individual (62 offsprings)
    Officer
    2002-12-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2008-07-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Hoad, Mark
    Born in June 1970
    Individual (98 offsprings)
    Officer
    2006-08-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2002-12-17 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Smith, John Angus
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bristlin, Anthony John
    Born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2002-12-17 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 12
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 13
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-06 ~ 2002-12-17
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-06 ~ 2002-12-17
    OF - Nominee Secretary → CIF 0
  • 16
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBA FINANCE NO. 3

Period: 2002-12-30 ~ 2022-03-22
Company number: 04610804 05172716... (more)
Registered names
BBA FINANCE NO. 3 - Dissolved 05172716... (more)
STOCKEARTH LIMITED - 2002-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BBA FINANCE NO. 3
    Info
    STOCKEARTH LIMITED - 2002-12-30
    Registered number 04610804
    3rd Floor, 105 Wigmore Street, London W1U 1QY
    PRIVATE UNLIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2022-03-22 (19 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.