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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 25
  • 1
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (39 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2011-07-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2011-06-02 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Andrews, Jamie Russell
    Are Director born in September 1970
    Individual (110 offsprings)
    Officer
    2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Carey, Colin
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 10
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (67 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Moore, Philip Daniel, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Nasir, Affan
    Born in October 1989
    Individual (76 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 14
    Simpson, John Nicol
    Director born in January 1947
    Individual (39 offsprings)
    Officer
    2011-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 16
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual (36 offsprings)
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Hewitt, Caroline Anne
    Consultant born in September 1964
    Individual (25 offsprings)
    Officer
    2013-11-07 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Claxton, Humphrey Kenneth Haslam
    Director born in January 1946
    Individual (75 offsprings)
    Officer
    2011-07-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 21
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 22
    Ashcroft, Richard
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2011-06-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 23
    BBH-SWL (HOLDCO 3) LIMITED
    07655861 08383255... (more)
    105, Piccadilly, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2011-06-02 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBH-SWL (FUNDCO 3) LIMITED

Period: 2011-06-02 ~ now
Company number: 07655945
Registered name
BBH-SWL (FUNDCO 3) LIMITED - now 08383586... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • BBH-SWL (FUNDCO 3) LIMITED
    Info
    Registered number 07655945
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.