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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 10
  • 1
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-04-19 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-02-21 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2008-02-25 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    Pitt, Clive Harry
    United Kingdom born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (100 offsprings)
    Officer
    2005-07-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-05-27 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 8
    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, 3179 offsprings)
    Officer
    2005-05-27 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 9
    Ground Floor, 30 City Road, London
    Corporate (6 offsprings)
    Officer
    2006-04-24 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 10
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BBH DEVELOPMENTS (WALDRON) LIMITED

Period: 2005-07-07 ~ 2013-12-24
Company number: 05465386
Registered names
BBH DEVELOPMENTS (WALDRON) LIMITED - Dissolved
INHOCO 4106 LIMITED - 2005-07-07 05465267... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BBH DEVELOPMENTS (WALDRON) LIMITED
    Info
    INHOCO 4106 LIMITED - 2005-07-07
    Registered number 05465386
    4th Floor 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-27 and dissolved on 2013-12-24 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.