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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 29
  • 1
    Bourne, Douglas
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Robinson, Theresa Elizabeth
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    Marchington, Adam Hugo
    Born in June 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-23) ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Evans, Marcus Paul Bruce
    Born in August 1963
    Individual (43 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-02-24
    OF - Director → CIF 0
  • 5
    Taylor, Peter Wilson
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Vilhjalmsson, Vilhjalmur
    Born in June 1975
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Latham, Ian Michael Wilkinson
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1993-02-26 ~ 1998-10-23
    OF - Director → CIF 0
    2000-10-31 ~ 2003-08-13
    OF - Director → CIF 0
    Latham, Ian Michael Wilkinson
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 8
    Parry, Hugh Archibald Pryce
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Redmond, Peter
    Born in July 1946
    Individual (32 offsprings)
    Officer
    2003-08-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Vanderbeek, Ian Thomas
    Born in September 1960
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-08-02
    OF - Director → CIF 0
  • 11
    Battersby, Richard Godfrey
    Born in November 1942
    Individual (35 offsprings)
    Officer
    1996-10-23 ~ 2006-04-01
    OF - Director → CIF 0
    2009-10-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Flach, Elizabeth Ann
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-23) ~ 1996-07-27
    OF - Director → CIF 0
  • 13
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    1998-10-23 ~ 2000-05-17
    OF - Director → CIF 0
  • 14
    Byfield, John Thomas
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (31 offsprings)
    Officer
    2009-12-21 ~ 2023-04-23
    OF - Director → CIF 0
  • 16
    Hogg, James
    Geologist And Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Sangster, Duncan Llewellyn
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1996-10-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Steavenson, David Henry Michael John
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1988-05-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 19
    Pinnington, Roger Adrian
    Born in August 1932
    Individual (18 offsprings)
    Officer
    1998-10-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 20
    William Antony Batty
    Individual (684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Butterfield, James Montford Victor
    Born in May 1945
    Individual (44 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    Butterfield, James Montford Victor
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Wearing, Jonathan Peter
    Born in December 1952
    Individual (31 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wearing
    Born in December 1952
    Individual (31 offsprings)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Tonkinson, Raymond Bob
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1996-10-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Bakhurst, Christopher Martin
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2000-08-02 ~ 2003-07-27
    OF - Director → CIF 0
  • 25
    Sturman, Robert
    Born in January 1949
    Individual (18 offsprings)
    Officer
    1998-10-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Knight, Kenneth Ronald
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-04-23
    OF - Director → CIF 0
  • 27
    Armstrong, Richard James
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2003-10-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 28
    Kern, Cyril
    Born in October 1990
    Individual (3 offsprings)
    Officer
    (before 1992-06-23) ~ 1993-02-24
    OF - Director → CIF 0
  • 29
    PEMBROKE ASSOCIATES
    01789721
    5, College Mews, St Ann's Hill, London
    Dissolved Corporate (3 parents, 61 offsprings)
    Officer
    1993-09-30 ~ 1999-07-01
    OF - Secretary → CIF 0
    2000-11-03 ~ 2003-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

B W A GROUP PLC

Period: 1998-10-22 ~ now
Company number: 00255647
Registered names
B W A GROUP PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Date of completion or termination of CVA on 2003-10-03
LANCA P L C - 1990-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B W A GROUP PLC
    Info
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1998-10-22
    Registered number 00255647
    1 Bow Churchyard, London EC4M 9DQ
    PUBLIC LIMITED COMPANY incorporated on 1931-04-11 (95 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BWA GROUP PLC
    S
    Registered number 255647
    50, Broadway, London, United Kingdom, SW1H 0BL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWA RESOURCES (UK) LIMITED
    11191267
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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