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
    Blythe, Edwin Charles
    Cfo born in December 1968
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Socarras, Alexander Antonio
    Ceo born in April 1970
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Couling, Geoffrey John
    Individual (11 offsprings)
    Officer
    2014-08-26 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 2
    Baines, Julian Huw
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-03-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Lamotte, Richard Lewis
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2015-02-04
    OF - Director → CIF 0
  • 6
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 7
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Marshall, Fiona Anne
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Taylor, Liam
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2010-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 10
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2009-12-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    Anderson, Colin David
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (1 offspring)
    Officer
    2008-03-29 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Mcnamara, Jay
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
parent relation
Company in focus

BBI DETECTION LIMITED

Previous names
BBI DEFENSE LIMITED - 2010-02-16
BBI LIFE SCIENCES LIMITED - 2009-12-21
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BBI DETECTION LIMITED
    Info
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Registered number 06548539
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.