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
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2018-10-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2018-07-31 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Maude, Eric Laurence
    Chartered Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Stanton, David Mark
    Chartered Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual
    Officer
    2004-11-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Wood, Andrew Richard
    Group Finance Director born in June 1951
    Individual
    Officer
    2007-10-03 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Dawkins, Mark
    Group Treasurer born in July 1967
    Individual
    Officer
    2005-03-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Crook, David
    Company Director born in July 1968
    Individual
    Officer
    2015-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
parent relation
Company in focus

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

Standard Industrial Classification
None Supplied - None Supplied

  • BBA US INVESTMENTS, S.A.R.L.
    Info
    Registered number FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310
    Other Company Type incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.