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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 3
  • 1
    Standish, Frank
    Born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kerschen, Marco Rene Leon Robert
    Born in February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05
    icon of address4th Floor, Sedley Place, Oxford Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gibson, Andrew James
    Chief Marketing Officer & Senior Vice President born in April 1968
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Dench, Marcus Simon
    Finance Director born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Barley, Jessica Elizabeth
    Company Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Martin, Angus
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Drake, Kate Charlotte
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Harris, Emma
    Company Director born in August 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-16
    PE - Director → CIF 0
  • 13
    B&B INVESTMENT PARTNERS LLP - now
    B & B CAPITAL MANAGEMENT LLP - 2013-09-05
    icon of addressThird Floor, 55, Blandford Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2016-12-01
    PE - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    icon of address21, St. Thomas Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-04 ~ 2015-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

B & B CAPITAL PARTNERS (SLP GP) LTD

Previous name
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • B & B CAPITAL PARTNERS (SLP GP) LTD
    Info
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Registered number SC454557
    icon of addressBoots - North, 3rd Floor, 79-91 High Street, Falkirk FK1 1ES
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • B&B CAPITAL PARTNERS (SLP GP) LTD
    S
    Registered number Sc454557
    icon of addressBoots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland, FK11ES
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBoots - North 3rd Floor, 79-91 High Street, Falkirk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE

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