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 3
  • 1
    Blythe, Edwin Charles
    Cfo born in December 1968
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Socarras, Alexander Antonio
    Ceo born in April 1970
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-09-16 ~ 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 9
  • 1
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Graham, Christopher Michael
    Investment Professional born in November 1959
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2016-07-07
    OF - Director → CIF 0
  • 7
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBI ACQUISITION LIMITED

Previous name
EAGLE SPV 4 LIMITED - 2016-03-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BBI ACQUISITION LIMITED
    Info
    EAGLE SPV 4 LIMITED - 2016-03-25
    Registered number 09653328
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BBI ACQUISITION LIMITED
    S
    Registered number 09653328
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BBI ACQUISITION LIMITED
    S
    Registered number 09653328
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-07 ~ 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
Ceased 1
  • C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-07 ~ 2020-07-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.