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
    Waters, Simon Christopher
    Regional Director born in November 1972
    Individual (64 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 6
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-26 ~ 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 37
  • 1
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (35 offsprings)
    Officer
    2005-01-24 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Frost, Giles James
    Lawyer born in October 1962
    Individual (47 offsprings)
    Officer
    2004-03-26 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Blaney, Hugh Luke
    Financier born in October 1963
    Individual (38 offsprings)
    Officer
    2004-03-29 ~ 2005-01-24
    OF - Director → CIF 0
  • 8
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual
    Officer
    2005-09-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 10
    Wickings, Adam Ioen
    Director born in May 1962
    Individual
    Officer
    2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 11
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 12
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (55 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Downs, Steven George
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 16
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 17
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Mackison, Duncan John
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-01-24 ~ 2005-09-16
    OF - Director → CIF 0
  • 19
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 21
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 22
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Jones, David Richard
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 24
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 25
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual
    Officer
    2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 26
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 27
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Dorey, Robert Frank
    Director born in May 1939
    Individual
    Officer
    2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 29
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual
    Officer
    2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (12 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 31
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 32
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual
    Officer
    2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 33
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 35
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBG LIFT ACCOMMODATION SERVICES LIMITED

Previous name
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BBG LIFT ACCOMMODATION SERVICES LIMITED
    Info
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Registered number 05085706
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    Private Limited Company incorporated on 2004-03-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.