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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 15
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Maude, Eric Laurence
    Chartered Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Qu, Chen
    Lawyer born in February 1993
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Stanton, David Mark
    Chartered Accountant born in January 1969
    Individual (33 offsprings)
    Officer
    2004-11-11 ~ 2007-10-03
    OF - Director → CIF 0
  • 8
    Crook, David
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2004-11-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-07-31 ~ 2022-04-25
    OF - Director → CIF 0
  • 12
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2017-05-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 13
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual (52 offsprings)
    Officer
    2007-10-03 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Dawkins, Mark
    Group Treasurer born in July 1967
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 15
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

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

Period: 2004-10-01 ~ 2025-08-07
Company number: FC025571
Registered name
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    Info
    Registered number FC025571
    2nd 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
    2nd 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 1
  • 1
    BBA INTERNATIONAL INVESTMENTS SARL
    BR012130
    Terminal 1 Percival Way, London, Luton Airport
    Closed Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME

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