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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 4
  • 1
    Tayler, Ian
    Born in April 1976
    Individual (174 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Tayler, Ian
    Individual (174 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Alison
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Kejriwal, Dilip
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (51 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Harris, Nicholas Forster
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2012-02-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Soehngen, Dirk Oliver
    Managing Director born in July 1963
    Individual
    Officer
    2011-08-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Ball, Peter Duncan, Bruce
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Pugh, Martin Stuart
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Mott, Charles Edward
    Director born in April 1958
    Individual
    Officer
    2012-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Dawson, Nicholas Cobbett
    Managing Director born in March 1955
    Individual
    Officer
    2011-08-08 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Hilgendorf, Robert Ove
    Director born in May 1975
    Individual
    Officer
    2015-06-26 ~ 2017-11-16
    OF - Director → CIF 0
  • 9
    6e, L-2633, Route De Treves, Senningerberg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBGI HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBGI HOLDING LIMITED
    Info
    Registered number 07732051
    1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BBGI HOLDING LIMITED
    S
    Registered number 07732051
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HIGHWAY MANAGEMENT M80 TOPCO LIMITED
    07740241
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.