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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 6
  • 1
    Welch, Christopher John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Pagan, Duncan Alexander
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Christopher
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Andrew Stewart
    Individual (236 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    GRP NEWCO LIMITED - 2021-04-28
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Risk And Compliance Director born in December 1968
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Parsons, Andrew Kenneth
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Galbraith, Eric
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Thanangadan, Verghese Elias
    Accountant
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2015-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Haggart, Christopher
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2025-09-23
    OF - Director → CIF 0
  • 14
    Blackham, Christopher Layton
    Insurance Broker born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Pagan, Duncan Alexander
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 20
    Bruce, Michael Andrew
    Chief Development Officer born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 21
    Hopwood, David Terence
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2008-12-15
    OF - Director → CIF 0
    icon of calendar 2021-04-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Lay, Christopher John
    Insurance Broker born in February 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 24
    Coates, Graham Marshall
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 25
    Bobby, David Edward
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 27
    Bradford, Geoffrey Charles
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Barton, Philip Andrew
    Ceo (Insurance) born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2021-05-01
    OF - Director → CIF 0
  • 30
    Whitfield, Charles
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 33
    Hodges, Dawn Jeanette
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 34
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 35
    Colraine, Thomas
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-01
    OF - Director → CIF 0
  • 36
    Bean, Jane Ann
    Company Director born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 37
    Boden, George
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 39
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2017-10-31 ~ 2021-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 41
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 42
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBPS LIMITED

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

  • BBPS LIMITED
    Info
    SPOKEWELL LTD - 2003-03-02
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-03-02
    LBBS LIMITED - 2003-03-02
    Registered number 04659849
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2003-02-10 (22 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.