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

BARLOWORLD UK LIMITED

Previous names
BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
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
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    Registered number 00137393
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1914-08-12 (111 years 5 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
    icon of addressFirst 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
Active 4
  • 1
    BARLOW HANDLING LIMITED - 2001-07-26
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    BARLOWORLD OPTIMUS LIMITED - 2003-03-25
    EXECULINK LIMITED - 1992-03-12
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
    FOLLOWQUEST LIMITED - 1991-12-09
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    icon of address25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
    BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2001-02-07
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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