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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 46
  • 1
    Bobby, David Edward
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-01-25 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Bradford, Geoffrey Charles
    Born in August 1951
    Individual (35 offsprings)
    Officer
    2003-02-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Daoud-o'connell, Mariana
    Individual (29 offsprings)
    Officer
    2020-02-12 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 5
    Galbraith, Eric
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hopwood, David Terence
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ 2008-12-15
    OF - Director → CIF 0
    2021-04-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Thomson, Robin Cameron
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2007-11-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2021-01-21 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    Welch, Christopher John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2018-07-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Tom
    Born in December 1968
    Individual (96 offsprings)
    Officer
    2017-01-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2013-06-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Whitfield, Charles
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-04-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2017-01-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2017-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2011-05-16 ~ 2013-03-31
    OF - Director → CIF 0
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    2015-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Gruppo, Anthony
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-05-01
    OF - Director → CIF 0
  • 21
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Barton, Philip Andrew
    Born in October 1962
    Individual (106 offsprings)
    Officer
    2017-01-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2009-03-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 25
    Taylor, Christopher
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 26
    Chessher, Mark Christopher
    Born in November 1960
    Individual (69 offsprings)
    Officer
    2017-01-04 ~ 2019-05-21
    OF - Director → CIF 0
  • 27
    Weil, Mark Anthony
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 28
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2017-01-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2009-04-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 30
    Emembolu, Oranye
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 31
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
    2010-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 32
    Blackham, Christopher Layton
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2003-02-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 33
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-01-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 34
    Thanangadan, Verghese Elias
    Individual (29 offsprings)
    Officer
    2003-02-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 35
    Haggart, Christopher
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ 2025-09-23
    OF - Director → CIF 0
  • 36
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Flahive, Jeremiah
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2021-05-01
    OF - Director → CIF 0
  • 38
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2017-01-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 39
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 40
    Pagan, Duncan Alexander
    Born in January 1970
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    2007-11-20 ~ 2008-12-15
    OF - Director → CIF 0
  • 41
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2015-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 42
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    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
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ 2021-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    OF - Nominee Director → CIF 0
  • 44
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-02-10 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 45
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23
    Commencement of winding up on 2023-05-23
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (47 parents, 13 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
  • 46
    HEDRON HOLDINGS LIMITED
    - now 13184728
    GRP NEWCO LIMITED - 2021-04-28
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-01 ~ 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

BBPS LIMITED

Period: 2009-04-06 ~ now
Company number: 04659849 06816907
Registered names
BBPS LIMITED - now 06816907
LBBS LIMITED - 2009-04-06 06816907
SPOKEWELL LTD - 2003-03-02
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • BBPS LIMITED
    Info
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2009-04-06
    SPOKEWELL LTD - 2009-04-06
    Registered number 04659849
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.