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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 14
  • 1
    Gibson, Andrew James
    Chief Marketing Officer & Senior Vice President born in April 1968
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Standish, Frank
    Born in December 1963
    Individual (295 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (54 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Dench, Marcus Simon
    Finance Director born in September 1970
    Individual (71 offsprings)
    Officer
    2014-07-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 10
    Drake, Kate Charlotte
    Director born in April 1982
    Individual (42 offsprings)
    Officer
    2023-01-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Barley, Jessica Elizabeth
    Company Director born in April 1985
    Individual (4 offsprings)
    Officer
    2022-08-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Martin, Angus
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2015-06-04
    OF - Director → CIF 0
  • 13
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-06-04 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 14
    B & B INVESTMENT PARTNERS LLP
    B&B INVESTMENT PARTNERS LLP - now OC384184
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05 OC384184
    Third Floor 55, Blandford Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2016-12-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B & B CAPITAL PARTNERS (GP) LTD

Period: 2013-07-16 ~ now
Company number: 08612194
Registered name
B & B CAPITAL PARTNERS (GP) LTD - now 08612197... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • B & B CAPITAL PARTNERS (GP) LTD
    Info
    Registered number 08612194
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • B&B CAPITAL PARTNERS (GP) LTD
    S
    Registered number 8612194
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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