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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 23
  • 1
    Mr Christopher Ashby Voigt
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lars Henrik Munch
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Lars Green
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Toiviainen, Tuomas Santeri
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stig Strobaek
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Martyr, David Roy, Dr
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Blythe, Edwin Charles
    Born in December 1968
    Individual (30 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Ms Barbara Casadei
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2025-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Colin Mitchell
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ms Liselotte Hojgaard
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ 2025-05-02
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Mads Boritz Gron
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Lars Rebien Sorensen
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (25 offsprings)
    Officer
    2021-08-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Mr Ole Jakob Müller
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Gualano, Mario Pietro
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    2021-08-05 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    Levy, Jonathan Lee
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Hueffer, Johan Herman
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Mr Steen Riisgaard
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2021-08-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Huebscher, Karen, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Professor Lars Henrik Fugger
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2021-08-05 ~ 2025-05-02
    PE - Has significant influence or controlCIF 0
  • 22
    Ms Nana Bule Sebjbaek
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    C/o Novo Holdings A/s, Tuborg Havnevej 19, 2900 Hellerup, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBI SOLUTIONS GROUP LIMITED

Period: 2022-04-20 ~ now
Company number: 13498204
Registered names
BBI SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BBI SOLUTIONS GROUP LIMITED
    Info
    BADUHENNA TOPCO LIMITED - 2022-04-20
    Registered number 13498204
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BBI SOLUTIONS GROUP LIMITED
    S
    Registered number 13498204
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BADUHENNA HOLDCO LIMITED
    13433738
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.