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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 7
  • 1
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual (64 offsprings)
    Officer
    2013-12-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Peter Duncan, Bruce
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Speer, Arne
    Company Director born in September 1971
    Individual (52 offsprings)
    Officer
    2013-12-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Ebbc, 6e Route De Treves, L-2633, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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
parent relation
Company in focus

BBGI (NI) LIMITED

Company number: 08806116
Registered name
BBGI (NI) LIMITED - now 09672768
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBGI (NI) LIMITED
    Info
    Registered number 08806116
    1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BBGI (NI) LIMITED
    S
    Registered number 08806116
    1, Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company Limited By Shares in Companies House, England
    CIF 1
  • BBGI (NI) LIMITED
    S
    Registered number 08806116
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company Limited By Shares in Companies House, England
    CIF 2
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    - now NI056489
    DRUMFANE LIMITED - 2005-11-10
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605032
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605095
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.