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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
Active 3
  • 1
    Kelly, Matthew Robert
    Born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ 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
Ceased 5
  • 1
    Large, Thibaut Jacques Henri
    Investment Professional born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 2
    Lampert, Timothy Giles
    Accountant born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-12-04 ~ 2021-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBD ROCK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BBD ROCK LIMITED
    Info
    Registered number 13063304
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BBD ROCK LIMITED
    S
    Registered number 13063304
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
    Private Limited Company in Uk Companies House
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address47 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
  • 2
    icon of address47 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-05-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.