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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Brown, Kenneth
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-22) ~ 2001-11-02
    OF - Director → CIF 0
  • 2
    Eastwood, John Richard
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Howard, Peter Charles
    Born in May 1938
    Individual (7 offsprings)
    Officer
    1994-05-19 ~ 1999-05-19
    OF - Director → CIF 0
    Howard, Peter Charles
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 5
    Phillips, Anthony John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-22) ~ 2002-09-24
    OF - Director → CIF 0
  • 6
    Foster, Roy William John
    Born in May 1930
    Individual (14 offsprings)
    Officer
    (before 1993-01-22) ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Fernandez Urrutia Y Carles, Ramon
    Born in February 1938
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Biffen, William John
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Smith, Hamish Ian
    Born in March 1943
    Individual (29 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-05-20
    OF - Director → CIF 0
  • 10
    Hay, James Keith
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2003-04-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Knight, Alan James
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2003-07-18 ~ 2005-02-14
    OF - Director → CIF 0
  • 12
    Gomersall, John Edward
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Ighodaro, Olufunke
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2019-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Cooper, Derek Edward
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Surgey, Peter Montagu
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    1999-01-22 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Individual (38 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 17
    Fahy, Michael Jon
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2003-01-17 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    1999-05-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Walmsley, Thomas Michael
    Born in February 1942
    Individual (12 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 19
    Globus, Anton Leonidovich
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 20
    Bibby, John Benjamin
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1993-01-22) ~ 1994-03-03
    OF - Director → CIF 0
  • 21
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1993-01-22) ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Lamprecht, Andre Jacobus
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 23
    Hugh Smith, Andrew Colin, Sir
    Born in September 1931
    Individual (26 offsprings)
    Officer
    1995-02-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 24
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    (before 1993-01-22) ~ 2000-07-31
    OF - Director → CIF 0
    2002-09-24 ~ 2003-04-04
    OF - Director → CIF 0
  • 25
    Laubscher, Martin
    Born in January 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Mcgregor, Richard Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    1994-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 27
    Mcgeer, Trevor Quinton
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2019-01-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 28
    Leeka, Emmanuel
    Chief Executive Officer born in August 1969
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Coward, Michael Douglas
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Wilkins, Dennis Thomas
    Born in December 1924
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 1995-02-02
    OF - Director → CIF 0
  • 31
    Chambers, Russell Kenneth Jensen
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2001-08-13
    OF - Director → CIF 0
    Chambers, Rusell Kenneth Jensen
    Born in January 1939
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 32
    Pfeiffer, Steven Bernard
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2006-06-13
    OF - Director → CIF 0
  • 33
    Clewlow, Warren Alexander Morten
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-22) ~ 2002-09-24
    OF - Director → CIF 0
  • 34
    Ross Russell, Graham
    Born in January 1933
    Individual (22 offsprings)
    Officer
    1998-01-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 35
    Gresty, Alan Sydney
    Born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1993-01-22) ~ 1998-10-31
    OF - Director → CIF 0
  • 36
    Bowman, Stephen Wilson
    Individual (16 offsprings)
    Officer
    (before 1993-01-22) ~ 1997-11-05
    OF - Secretary → CIF 0
  • 37
    Borrows, John Hoole
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2003-07-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 38
    Wilson, Donald Gert
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2015-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 39
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 40
    Mccarthy, John Michael
    Born in July 1943
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2003-07-18
    OF - Director → CIF 0
  • 41
    Tomkinson, Robert Charles
    Born in July 1941
    Individual (26 offsprings)
    Officer
    2000-09-15 ~ 2002-09-24
    OF - Director → CIF 0
  • 42
    Lila, Nopasika Vuyelwa
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 43
    Sehoole, Mosaletseng Relebohile
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 44
    Borkowska, Aleksandra
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 45
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 46
    Arnold, Desmond Claude
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 47
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2002-09-24
    OF - Director → CIF 0
    2003-07-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    BARLOWORLD HOLDINGS LIMITED
    - now 01784638
    BARLOWORLD HOLDINGS PLC - 2015-10-01
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARLOWORLD UK LIMITED

Period: 2014-08-29 ~ now
Company number: 00137393
Registered names
BARLOWORLD UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARLOWORLD UK LIMITED
    Info
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2014-08-29
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 2014-08-29
    Registered number 00137393
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1914-08-12 (111 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • BARLOWORLD UK LIMITED
    S
    Registered number 137393
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Limited Company in Companies House Cardiff, England
    CIF 1
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 2
    Private Company Limited By Shares in Companies House Cardiff, England / Wales
    CIF 3
  • BARLOWORLD UK LIMITED
    S
    Registered number 137393
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 4 CIF 5
  • BARLOWORLD UK LIMITED
    S
    Registered number 137393
    First Floor, Aurura, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BARLOWORLD EQUIPMENT UK LIMITED
    - now 03001294
    BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
    BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BARLOWORLD HANDLING LIMITED
    - now 00564646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    BARLOW HANDLING LIMITED - 2001-07-26
    25 Farringdon Street, London
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BARLOWORLD OPTIMUS UK LTD
    - now 02656529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    BARLOWORLD OPTIMUS LIMITED - 2003-03-25
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    EXECULINK LIMITED - 1992-03-12
    FOLLOWQUEST LIMITED - 1991-12-09
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BARLOWORLD UK NOMINEES LIMITED
    - now 01162424
    BARLOWORLD UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2001-02-07
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BHBW LIMITED
    09703104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.