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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 4
  • 1
    Taylor, Peter Wilson
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Butterfield, James Montford Victor
    Born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
    Butterfield, James Montford Victor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wearing, Jonathan Peter
    Born in December 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wearing
    Born in December 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Byfield, John Thomas
    Born in November 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Marchington, Adam Hugo
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Sturman, Robert
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Redmond, Peter
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Armstrong, Richard James
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Flach, Elizabeth Ann
    Fashion Consultant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-07-27
    OF - Director → CIF 0
  • 6
    Bakhurst, Christopher Martin
    Director Of Companies born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2003-07-27
    OF - Director → CIF 0
  • 7
    Vanderbeek, Ian Thomas
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Pinnington, Roger Adrian
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Kern, Cyril
    Company Director born in October 1990
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 10
    Knight, Kenneth Ronald
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Parry, Hugh Archibald Pryce
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Hogg, James
    Geologist And Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Steavenson, David Henry Michael John
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1988-05-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Latham, Ian Michael Wilkinson
    Chartered Accountants born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1998-10-23
    OF - Director → CIF 0
    Latham, Ian Michael Wilkinson
    Chartered Accountant born in December 1944
    Individual (6 offsprings)
    icon of calendar 2000-10-31 ~ 2003-08-13
    OF - Director → CIF 0
    Latham, Ian Michael Wilkinson
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 15
    Evans, Marcus Paul Bruce
    Company Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 16
    Borrelli, Michael Alexander
    Born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2023-04-23
    OF - Director → CIF 0
  • 17
    Vilhjalmsson, Vilhjalmur
    Born in June 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-18
    OF - Director → CIF 0
  • 18
    Hughes, Jonathan Raoul
    Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2000-05-17
    OF - Director → CIF 0
  • 19
    Tonkinson, Raymond Bob
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Bourne, Douglas
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 21
    Sangster, Duncan Llewellyn
    Chartered Accountant born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Battersby, Richard Godfrey
    Chartered Accountant born in November 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2006-04-01
    OF - Director → CIF 0
    icon of calendar 2009-10-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Robinson, Theresa Elizabeth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 24
    icon of address5, College Mews, St Ann's Hill, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    1993-09-30 ~ 1999-07-01
    PE - Secretary → CIF 0
    2000-11-03 ~ 2003-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

B W A GROUP PLC

Previous names
LANCA P L C - 1990-10-01
CASTLE MILL INTERNATIONAL PLC - 1998-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B W A GROUP PLC
    Info
    LANCA P L C - 1990-10-01
    CASTLE MILL INTERNATIONAL PLC - 1990-10-01
    Registered number 00255647
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PUBLIC LIMITED COMPANY incorporated on 1931-04-11 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BWA GROUP PLC
    S
    Registered number 255647
    icon of address50, Broadway, London, United Kingdom, SW1H 0BL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,477 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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