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
    Jagers, Erik
    Vp Finance Sws & Bbrg born in January 1975
    Individual (6 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Aniko
    Emea Finance Director born in July 1977
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cluydts, Bruno Rene Marta Albert
    Business Unit Manager born in November 1960
    Individual (9 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Bekaertstraat 2, Zwevegem, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2020-04-09 ~ now
    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
Ceased 11
  • 1
    Caffyn, Andrew David
    Chartered Engineer born in March 1964
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Duch, Roman Alex
    Director born in December 1970
    Individual
    Officer
    2014-11-30 ~ 2016-03-21
    OF - Director → CIF 0
  • 3
    Vandekerckhove, Curd
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Griffin, Claudia Maria
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Kennedy, Iain Alexander
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ 2016-06-28
    OF - Director → CIF 0
  • 6
    BoffÉ, Damien
    Vice President Finance born in July 1975
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Humblet, Bruno Jozef Maria
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Cook, Gareth John
    Finance Director Emeia born in November 1981
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Simpson, Brett
    Chief Executive born in January 1964
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Demeuleneere, Kurt
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    BBRG PRODUCTION (UK) LTD. - now
    BRIDGE HOLDCO 3 LTD. - 2016-07-28
    Ground Floor, Icon Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    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

BBRG FINANCE (UK) LTD.

Previous name
BRIDGE HOLDCO 4 LTD. - 2016-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBRG FINANCE (UK) LTD.
    Info
    BRIDGE HOLDCO 4 LTD. - 2016-07-28
    Registered number 09248710
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster DN4 8DG
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BBRG FINANCE (UK) LIMITED
    S
    Registered number 09248710
    Bridon International Ltd, Technology Centre, Balby Carr Bank, Doncaster, United Kingdom, DN4 8DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIDGE BIDCO LTD. - 2016-11-25
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.