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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 7
  • 1
    Moore, Philip Daniel, Dr
    Born in November 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Beaumount, Sarah Ann
    Born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1837 LIMITED - 2019-06-19
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    INHOCO 4043 LIMITED - 2004-05-11
    icon of address105, Piccadilly, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 2
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Hewitt, Caroline Anne
    Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Claxton, Humphrey Kenneth Haslam
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Arif, Nafees
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Simpson, John Nicol
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 10
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 12
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 13
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Ashcroft, Richard
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 15
    Andrews, Jamie Russell
    Are Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    icon of calendar 2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 17
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2011-06-02 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BBH-SWL (HOLDCO 3) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BBH-SWL (HOLDCO 3) LIMITED
    Info
    Registered number 07655861
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BBH-SWL (HOLDCO 3) LIMITED
    S
    Registered number 7655861
    icon of address105, Piccadilly, London, England, W1J 7NJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.