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 7
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2021-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Christopher
    Director born in July 1980
    Individual (109 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 4
    Welch, Christopher John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 5
    Haggart, Christopher
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 6
    Pagan, Duncan Alexander
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 7
    GRP NEWCO LIMITED - 2021-04-28
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-01 ~ now
    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
Ceased 41
  • 1
    Bobby, David Edward
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2015-12-29 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Bradford, Geoffrey Charles
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2008-06-30
    OF - director → CIF 0
  • 5
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    2008-12-17 ~ 2009-01-31
    OF - director → CIF 0
  • 6
    Bean, Jane Ann
    Company Director born in June 1966
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ 2017-03-06
    OF - director → CIF 0
  • 7
    Colraine, Thomas
    Accountant born in June 1958
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2021-05-01
    OF - director → CIF 0
  • 8
    Hopwood, David Terence
    Insurance Broker born in September 1965
    Individual
    Officer
    2003-02-25 ~ 2008-12-15
    OF - director → CIF 0
    2021-04-29 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    2019-02-27 ~ 2021-05-01
    OF - director → CIF 0
  • 10
    Whitfield, Charles
    Company Director born in June 1961
    Individual
    Officer
    2004-04-14 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Parsons, Andrew Kenneth
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Blackham, Christopher Layton
    Insurance Broker born in April 1958
    Individual (12 offsprings)
    Officer
    2003-02-25 ~ 2008-01-25
    OF - director → CIF 0
  • 13
    Galbraith, Eric
    Born in July 1948
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Bruce, Michael Andrew
    Chief Development Officer born in September 1962
    Individual (58 offsprings)
    Officer
    2010-03-08 ~ 2015-04-15
    OF - director → CIF 0
  • 15
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    2019-05-20 ~ 2021-03-01
    OF - director → CIF 0
  • 16
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2018-12-21
    OF - director → CIF 0
  • 17
    Taylor, Tom
    Risk And Compliance Director born in December 1968
    Individual (73 offsprings)
    Officer
    2017-01-23 ~ 2018-04-30
    OF - director → CIF 0
  • 18
    Lay, Christopher John
    Insurance Broker born in February 1961
    Individual (22 offsprings)
    Officer
    2018-07-11 ~ 2018-08-31
    OF - director → CIF 0
  • 19
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    2008-12-17 ~ 2010-04-30
    OF - director → CIF 0
  • 20
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2013-06-04 ~ 2015-06-12
    OF - director → CIF 0
  • 21
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2017-01-05 ~ 2021-02-28
    OF - director → CIF 0
  • 22
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2017-01-04 ~ 2020-10-31
    OF - director → CIF 0
  • 23
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2018-05-04
    OF - director → CIF 0
  • 24
    Coates, Graham Marshall
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2011-10-04
    OF - director → CIF 0
  • 25
    Barton, Philip Andrew
    Ceo (Insurance) born in October 1962
    Individual (55 offsprings)
    Officer
    2017-01-23 ~ 2019-03-29
    OF - director → CIF 0
  • 26
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    2011-05-16 ~ 2013-03-31
    OF - director → CIF 0
    2015-07-07 ~ 2017-03-31
    OF - director → CIF 0
  • 27
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2011-04-08
    OF - director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2009-04-30 ~ 2016-12-31
    OF - secretary → CIF 0
  • 29
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    2019-06-03 ~ 2021-05-01
    OF - director → CIF 0
  • 30
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2007-11-20 ~ 2008-12-15
    OF - director → CIF 0
  • 31
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ 2020-02-12
    OF - secretary → CIF 0
  • 32
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    2017-01-04 ~ 2019-05-21
    OF - director → CIF 0
  • 33
    Pagan, Duncan Alexander
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2008-12-15
    OF - director → CIF 0
  • 34
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2008-01-25 ~ 2015-04-23
    OF - director → CIF 0
  • 35
    Boden, George
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2011-12-20 ~ 2016-12-31
    OF - director → CIF 0
  • 36
    Thanangadan, Verghese Elias
    Accountant
    Individual
    Officer
    2003-02-25 ~ 2009-04-30
    OF - secretary → CIF 0
  • 37
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2021-05-01
    OF - secretary → CIF 0
  • 38
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-10-31 ~ 2021-05-01
    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
  • 39
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    PE - nominee-director → CIF 0
  • 40
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BBPS LIMITED

Previous names
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
Standard Industrial Classification
65120 - Non-life Insurance

  • BBPS LIMITED
    Info
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    Registered number 04659849
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2003-02-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.