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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 17
  • 1
    Hyland, Anne Philomena
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Lamotte, Richard Lewis
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2010-04-27 ~ 2015-02-04
    OF - Director → CIF 0
  • 3
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Poempner, Alexander Heinrich Werner
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Couling, Geoffrey John
    Individual (23 offsprings)
    Officer
    2014-08-26 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 6
    Anderson, Colin David
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2008-03-29 ~ 2010-04-30
    OF - Director → CIF 0
    Anderson, Colin David
    Individual (14 offsprings)
    Officer
    2008-03-29 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Marshall, Fiona Anne
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Taylor, Liam
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2010-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Barry, Douglas John
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 11
    Blythe, Edwin Charles
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Mcnamara, Jay
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2012-12-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 13
    Baines, Julian Huw
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2008-03-29 ~ 2009-12-04
    OF - Director → CIF 0
  • 14
    Couzens, Richard George Armitt
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 16
    Rees, Lyn Dafydd
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2009-12-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 17
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    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 (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBI DETECTION LIMITED

Period: 2010-02-16 ~ now
Company number: 06548539
Registered names
BBI DETECTION LIMITED - now
BBI DEFENSE LIMITED - 2010-02-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
20590 - Manufacture Of Other Chemical Products N.e.c.

  • BBI DETECTION LIMITED
    Info
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2010-02-16
    Registered number 06548539
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.