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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 2
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Qu, Chen
    Lawyer born in February 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Dawkins, Mark
    Group Treasurer born in July 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Maude, Eric Laurence
    Chartered Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Crook, David
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Stanton, David Mark
    Chartered Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    Info
    Registered number FC025571
    icon of address2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310
    OVERSEAS COMPANY incorporated on 2004-10-01 and dissolved on 2025-08-07 (20 years 10 months). The company status is Converted / Closed.
    CIF 0
  • BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    S
    Registered number FC025571
    icon of address2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Private Limited Company in Registre De Commerce Et Des Societes, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTerminal 1 Percival Way, London, Luton Airport
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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