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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 11
  • 1
    King, Emory Ralston
    Born in February 1931
    Individual (1 offspring)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Searle, John Michael
    Born in April 1935
    Individual (1 offspring)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Ashcroft, Michael Anthony, Lord
    Born in March 1946
    Individual (33 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Flores, Melquisedec Joseph
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Pluthero, Ian Raymond
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2001-07-29
    OF - Director → CIF 0
  • 6
    Wray, Nigel William
    Born in April 1948
    Individual (130 offsprings)
    Officer
    1999-09-09 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Osborne, Philip Thomas
    Individual (34 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Turner, Edward Walter
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Cain, Henry Edney Conrad, Sir
    Born in December 1924
    Individual (1 offspring)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, David Bruce, Dr
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Cheryl Christine
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BB HOLDING LIMITED

Period: 2005-10-18 ~ 2011-04-13
Company number: FC022006
Registered names
BB HOLDING LIMITED - now

  • BB HOLDING LIMITED
    Info
    B B HOLDINGS LIMITED - 2005-10-18
    CARLISLE HOLDINGS LIMITED - 2005-10-18
    Registered number FC022006
    Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks RG40 1DB
    OVERSEAS COMPANY incorporated on 1999-06-01 and dissolved on 2011-04-13 (11 years 10 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.