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BBGI HOLDING LIMITED
Company number 07732051 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BBGI HOLDING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BBGI HOLDING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07732051
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 August 2011
- Registered office
- Maidenhead, Berkshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BBGI HOLDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BBGI HOLDING LIMITED
BBGI HOLDING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BBGI HOLDING LIMITED · statement of 8 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BBGI MANAGEMENT HOLDCO S.A.R.L | — | 37,231,136 | ORDINARY |
People with significant control · 1 current
Who controls BBGI HOLDING LIMITED
BBGI HOLDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| British Columbia Investment Management Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 May 2025 | Legal person · Agent Of The Government Of The Province Of British Columbia |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbgi Global Infrastructure S.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 20 May 2025 |
Officers · 2 current
Who runs BBGI HOLDING LIMITED
BBGI HOLDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 13 February 2026 | Irish | Scotland |
| MCDONNELL, Alison | Director | 5 February 2024 | Irish | Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLER, Ian | Secretary | 14 December 2011 | 13 February 2026 |
| BALL, Peter Duncan, Bruce | Director | 29 February 2012 | 15 November 2017 |
| DAWSON, Nicholas Cobbett | Director | 8 August 2011 | 4 March 2015 |
| HARRIS, Nicholas Forster | Director | 1 August 2022 | 28 November 2025 |
| HILGENDORF, Robert Ove | Director | 26 June 2015 | 16 November 2017 |
| KEJRIWAL, Dilip | Director | 25 November 2024 | 27 February 2026 |
| MOTT, Charles Edward | Director | 29 February 2012 | 31 December 2013 |
| PUGH, Martin Stuart | Director | 14 December 2011 | 1 August 2022 |
| SCHRAMM, Frank Manfred | Director | 29 February 2012 | 31 January 2024 |
| SOEHNGEN, Dirk Oliver | Director | 8 August 2011 | 14 December 2011 |
| TAYLER, Ian | Director | 16 April 2014 | 13 February 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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