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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 9
  • 1
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (34 offsprings)
    Officer
    2020-04-09 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Christopher Michael
    Investment Professional born in November 1959
    Individual (52 offsprings)
    Officer
    2020-04-09 ~ 2021-08-05
    OF - Director → CIF 0
  • 5
    Peterson, Alan Edward
    Director born in October 1947
    Individual (60 offsprings)
    Officer
    2020-06-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    Forcione, Jean, Mr.
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Krausser, Guenther
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2020-06-02 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP ACTING IN ITS CAPACITY AS GENERAL PARTNER OF EXPONENT PRIVATE EQUITY PARTNERS IV, LP
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP OC417979 LP016048... (more)
    6th Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2020-04-09 ~ 2021-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BADUHENNA BIDCO LIMITED
    13436336
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBI GROUP HOLDCO LIMITED

Period: 2020-07-15 ~ 2023-01-17
Company number: 12552736
Registered names
BBI GROUP HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BBI GROUP HOLDCO LIMITED
    Info
    VECTOR TOPCO LIMITED - 2020-07-15
    Registered number 12552736
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-09 and dissolved on 2023-01-17 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • VECTOR TOPCO LIMITED
    S
    Registered number 12552736
    6th Floor, 30 Broadwick Street, London, W1F 8JB
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VECTOR BIDCO LIMITED
    12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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