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 7
  • 1
    Nasir, Affan
    Chartered Accountant born in October 1989
    Individual (76 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Simon Christopher
    Director born in July 1972
    Individual (64 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (59 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Alltimes, Geoffrey Giles
    Lga Associate Consultant born in July 1948
    Individual (37 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Greenshields, Jennifer Anja
    Deputy Chief Financial Officer born in February 1970
    Individual (13 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BBH-WL (HOLDCO 4) LIMITED
    104, Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Edmunds, Keith Alexander Marchand
    Chief Finance Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Andrews, Jamie Russell
    Are Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Spence, Graham Michael
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ 2014-11-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Parker, Clare Elizabeth
    Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Brown, Paul Malcolm
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2016-09-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 11
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-01-15 ~ 2015-05-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-02-04
    OF - Director → CIF 0
  • 12
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 13
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Conyngham, Charles Denis Lenox
    Born in January 1935
    Individual
    Officer
    2010-01-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Young, Philip James
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 19
    Hayhoe, Thomas Edward George
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 21
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2009-11-12 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BBH-WL (FUNDCO 4) LIMITED

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

  • BBH-WL (FUNDCO 4) LIMITED
    Info
    Registered number 07074018
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2009-11-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.