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 48
  • 1
    Gresty, Alan Sydney
    Director born in June 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Wilkins, Dennis Thomas
    Director born in December 1924
    Individual (2 offsprings)
    Officer
    ~ 1995-02-02
    OF - Director → CIF 0
  • 3
    Bowman, Stephen Wilson
    Individual (15 offsprings)
    Officer
    ~ 1997-11-05
    OF - Secretary → CIF 0
  • 4
    Cooper, Derek Edward
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Gomersall, John Edward
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Borrows, John Hoole
    Co Sec Director born in August 1949
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Thomson, John Murray
    Director born in January 1928
    Individual (16 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Eastwood, John Richard
    Group Treasurer born in April 1952
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    Knight, Alan James
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    2003-07-18 ~ 2005-02-14
    OF - Director → CIF 0
  • 10
    Surgey, Peter Montagu
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Clewlow, Warren Alexander Morten
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Mansell Jones, Richard
    Director & Chairman born in April 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
    Mansell Jones, Richard
    Director born in April 1940
    Individual (20 offsprings)
    2002-09-24 ~ 2003-04-04
    OF - Director → CIF 0
  • 13
    Ighodaro, Olufunke
    Executive Director - Finance born in March 1963
    Individual (7 offsprings)
    Officer
    2019-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Mccarthy, John Michael
    Director born in July 1943
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Chambers, Russell Kenneth Jensen
    Operations Director born in January 1939
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2001-08-13
    OF - Director → CIF 0
    Chambers, Rusell Kenneth Jensen
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Fahy, Michael Jon
    Director Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2003-01-17 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    1999-05-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Wilson, Donald Gert
    Finance Director born in February 1957
    Individual (10 offsprings)
    Officer
    2015-02-28 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Walmsley, Thomas Michael
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 20
    Phillips, Anthony John
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 2002-09-24
    OF - Director → CIF 0
  • 21
    Sehoole, Mosaletseng Relebohile
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Howard, Peter Charles
    Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    1994-05-19 ~ 1999-05-19
    OF - Director → CIF 0
    Howard, Peter Charles
    Individual (6 offsprings)
    Officer
    1997-11-05 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 23
    Fernandez Urrutia Y Carles, Ramon
    General Manager born in February 1938
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2001-11-02
    OF - Director → CIF 0
  • 24
    Bibby, John Benjamin
    Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 25
    Laubscher, Martin
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 26
    Smith, Hamish Ian
    Director born in March 1943
    Individual (28 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 27
    Ross Russell, Graham
    Non Executive Director born in January 1933
    Individual (22 offsprings)
    Officer
    1998-01-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 28
    Mcgregor, Richard Robert
    Director born in March 1939
    Individual (11 offsprings)
    Officer
    1994-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Blackbeard, Peter John
    Chief Executive Officer born in May 1957
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Bannister, Andrew Charles
    Finance Manager born in August 1957
    Individual (35 offsprings)
    Officer
    1999-01-22 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Finance Director
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 31
    Borkowska, Aleksandra
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Coward, Michael Douglas
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    Mcgeer, Trevor Quinton
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2019-01-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 34
    Maybury, Peter Joseph
    Director 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
  • 35
    Tomkinson, Robert Charles
    Non Executive Director born in July 1941
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2002-09-24
    OF - Director → CIF 0
  • 36
    Lamprecht, Andre Jacobus
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 37
    Brown, Kenneth
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 2001-11-02
    OF - Director → CIF 0
  • 38
    Hugh Smith, Andrew Colin, Sir
    Non Executive Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    1995-02-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 39
    Hay, James Keith
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2003-04-04 ~ 2006-02-10
    OF - Director → CIF 0
  • 40
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 41
    Foster, Roy William John
    Director born in May 1930
    Individual (13 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 42
    Biffen, William John
    Director born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 43
    Leeka, Emmanuel
    Chief Executive Officer born in August 1969
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 44
    Arnold, Desmond Claude
    Financial Director born in March 1940
    Individual (5 offsprings)
    Officer
    1995-03-16 ~ 2002-09-24
    OF - Director → CIF 0
  • 45
    Pfeiffer, Steven Bernard
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2006-06-13
    OF - Director → CIF 0
  • 46
    Lila, Nopasika Vuyelwa
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 47
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    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

Previous names
BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARLOWORLD UK LIMITED
    Info
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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
(more)
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
    BARLOW HANDLING LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BARLOWORLD OPTIMUS UK LTD
    - now 02656529
    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 (25 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
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (20 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

qrcode

Privacy notice

Terms and conditions

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.