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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 30
  • 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
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Greenshields, Jennifer Anja
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (65 offsprings)
    Officer
    2012-07-04 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2011-09-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Young, Philip James
    Retired born in January 1956
    Individual (30 offsprings)
    Officer
    2012-07-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2014-01-22 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Carey, Colin
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2011-09-15 ~ 2011-09-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Parker, Clare Elizabeth
    Finance Director born in July 1973
    Individual (15 offsprings)
    Officer
    2014-07-25 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    Nasir, Affan
    Born in October 1989
    Individual (76 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Edmunds, Keith Alexander Marchand
    Chief Finance Officer born in July 1958
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 18
    Brown, Paul Malcolm
    Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 19
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual (36 offsprings)
    Officer
    2016-09-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (75 offsprings)
    Officer
    2012-07-04 ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Spence, Graham Michael
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2014-02-24 ~ 2014-11-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 25
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2011-09-15 ~ 2015-05-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-02-04
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2011-09-15 ~ 2011-09-15
    OF - Nominee Director → CIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-09-15 ~ 2011-09-15
    OF - Director → CIF 0
    2011-09-15 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2011-09-15 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 30
    BBH-WL (HOLDCO 5) LIMITED
    BBH - WL (HOLDCO 5) LIMITED 07775335 07343317... (more)
    105, Piccadilly, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBH - WL (FUNDCO 5) LIMITED

Period: 2011-09-15 ~ now
Company number: 07775326
Registered name
BBH - WL (FUNDCO 5) LIMITED - now 07343332... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BBH - WL (FUNDCO 5) LIMITED
    Info
    Registered number 07775326
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.