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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 3
  • 1
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Hart, Michael Leonard
    Chartered Builder born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    Mann, Anthony Simon
    Chartered Surveyor born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Hughes, Nicholas James Henshaw
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Ashdown, Mark Clifford Durham
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2006-01-27
    OF - Director → CIF 0
    Ashdown, Mark Clifford Durham
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 6
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2007-05-14
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Pierce, Sylvie
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Cooper, Stephen Robert
    National Account Manager born in December 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    Thomson, James Stuart
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-02-20
    OF - Director → CIF 0
  • 12
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Addy, Neville
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 14
    Robson, Peter Keith
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2007-03-02
    OF - Director → CIF 0
    Robson, Peter Keith
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 15
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Pullen, Matthew Clement
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Mcwilliams, Wendy Jane
    Solicitor
    Individual (66 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 18
    Sayers, Hilary Richard
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2006-05-25
    OF - Director → CIF 0
parent relation
Company in focus

BBH SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BBH SERVICES LIMITED
    Info
    Registered number 05311623
    icon of address4th Floor 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2014-08-19 (9 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.