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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 37
  • 1
    Ashcroft, Richard Mark
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2010-01-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Hewitt, Caroline Anne
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2005-04-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Liddell, Alasdair
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2005-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 10
    Harper, Siobhan Mary
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Michael John
    Born in June 1944
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Boyd, Darrell
    Born in September 1968
    Individual (63 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Dobrashian, Tom
    Born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Mcelduff, Neil Terence
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 16
    Moore, Philip Daniel, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ 2026-04-29
    OF - Director → CIF 0
  • 17
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (39 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (70 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2010-01-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    OF - Director → CIF 0
  • 23
    Pierce, Sylvie
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2005-04-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 24
    Hannan, Oliver David
    Born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 25
    Whitehead, John Frederick
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 26
    Lenox Conyngham, Charles Denis
    Born in January 1935
    Individual (37 offsprings)
    Officer
    2007-01-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Mann, Anthony Simon
    Born in July 1965
    Individual (80 offsprings)
    Officer
    2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 28
    Lawton-wallace, Adrian John
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 29
    Pitt, Clive Harry
    Born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 30
    Simpson, John Nicol
    Born in January 1947
    Individual (42 offsprings)
    Officer
    2005-04-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    Carey, Colin
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Prinsloo, Eugene Martin
    Born in March 1971
    Individual (70 offsprings)
    Officer
    2005-04-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-03-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 34
    BBH - SWL BID COST HOLDCO LIMITED
    - now 05072661 05072868... (more)
    INHOCO 4038 LIMITED - 2004-06-08
    105, Piccadilly, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 36
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    OF - Nominee Director → CIF 0
  • 37
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBH -SWL BID COST LIMITED

Period: 2004-06-08 ~ now
Company number: 05072662 05072851... (more)
Registered names
BBH -SWL BID COST LIMITED - now 05072851... (more)
INHOCO 4039 LIMITED - 2004-06-08 03025103... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BBH -SWL BID COST LIMITED
    Info
    INHOCO 4039 LIMITED - 2004-06-08
    Registered number 05072662
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.