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
    Boussaid, Taoufiq
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2019-09-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Vandekerckhove, Curd
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Nv Bekaert, Bekaertstraat 2, 8550 Zwevegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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
    2016-06-28 ~ 2018-09-24
    OF - director → CIF 0
  • 2
    Kennedy, Iain
    Private Equity born in August 1969
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2016-08-19
    OF - director → CIF 0
  • 3
    Garcia-cos Muntanola, Beatriz
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ 2018-11-15
    OF - director → CIF 0
  • 4
    Taylor, Matthew Gordon Robert
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2020-05-12
    OF - director → CIF 0
  • 5
    Kenyon-slaney, Harry James Rodolph
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-10-24
    OF - director → CIF 0
  • 6
    Eyskens, Louis Philip Jozef Maria
    Manager born in September 1968
    Individual
    Officer
    2015-12-03 ~ 2016-09-12
    OF - director → CIF 0
  • 7
    Hammond, Russell
    Private Equity born in October 1971
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2018-05-11
    OF - director → CIF 0
  • 8
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2018-08-07
    OF - director → CIF 0
  • 9
    Simpson, Brett Wallace
    Chief Executive Officer born in June 1964
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ 2019-07-31
    OF - director → CIF 0
  • 10
    Santarelli, Stefano
    Director born in January 1981
    Individual
    Officer
    2016-08-19 ~ 2018-05-11
    OF - director → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-12-03 ~ 2016-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

BBRG HOLDING (UK) LTD

Previous name
BLUE TOPCO LTD - 2016-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBRG HOLDING (UK) LTD
    Info
    BLUE TOPCO LTD - 2016-08-09
    Registered number 09900706
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ
    Private Limited Company incorporated on 2015-12-03 and dissolved on 2021-03-16 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • BBRG HOLDING (UK) LTD
    S
    Registered number 9900706
    Icon Building, Balby Carr Bank, Doncaster, England, DN4 5JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE SUBSIDIARY LTD - 2016-08-19
    Ground Floor Icon Building, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.