logo
explain how to read the page

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 0
  • Not found in our database.
parent relation
Company in focus

BBGI GLOBAL INFRASTRUCTURE S.A.


Related profiles found in government register
  • BBGI GLOBAL INFRASTRUCTURE S.A.
    S
    Registered number B163879
    6e, Route De Treves, L-2633, Senningberg, Luxembourg
    A Public Limited Company With Variable Share Capital in Registre De Commerce Et Des Societes, Luxembourg
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    BBGI (NI) 2 LIMITED
    09672768 08806116
    1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    BBGI (NI) LIMITED
    08806116 09672768
    1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    BBGI HOLDING LIMITED
    07732051
    1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 4
    BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    04688498
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
    08157921
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-07 ~ 2025-05-20
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 6
    BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED
    09626397 09312582
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
    09312582 09626397
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 8
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05959186
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
    05188349
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066156
    L&B (NO 140) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    FIRE AND RESCUE NW HOLDINGS LIMITED
    - now 07404085
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
    - 2021-09-09 07404085
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2021-07-06 ~ 2025-05-20
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 12
    FIRE SUPPORT (SSFR) HOLDINGS LIMITED
    07016567
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 14
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066157
    L&B (NO 141) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 17
    MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
    08287986 07334967
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 18
    MG BRIDGE INVESTMENTS LTD
    08846885
    1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 19
    PRIMARIA (BARKING & HAVERING) LIMITED
    04955302
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 20
    SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now 05829400
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 21
    WOODLAND VIEW HOLDINGS CO LIMITED
    - now SC476029
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2021-07-06 ~ 2025-05-20
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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