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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
    Harrison, Darren John
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Ramdeholl, Samantha
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-08-20
    OF - Director → CIF 0
    Ramdeholl, Samantha
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 3
    Railton, Ian Michael
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Howard Robert Frank
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 5
    Holst Gydesen, Claus
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Thompson, Richard
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Stott, Brian
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Hughes, David Stewart
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Matthews, Nicola
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 10
    De Jonghe, Stefan Lieven
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Pettorino, Maurizio
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Lenarduzzi, Irene Francis Bellew
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Kennerley, Brian Alvan
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Todman, Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-05-24 ~ 1996-06-01
    OF - Director → CIF 0
  • 15
    Steenhuis, Hendrick
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 16
    Jenkins, George Patrick
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 17
    Hooker, Michael
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    De Bont, Cornelis
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 19
    Auriau, Etienne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    Wilson, Andrew
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 21
    Clark, John Lindsey
    Born in July 1931
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Director → CIF 0
  • 22
    Thomas, Peris Win
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-01-02
    OF - Director → CIF 0
  • 23
    Robertson, Ian
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Director → CIF 0
    Robertson, Ian
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 24
    Chughtai, Imran Babar
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1994-09-24
    OF - Secretary → CIF 0
  • 25
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Conte, Paolo
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 27
    Cantoni, Marco, Dr
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1991-09-30
    OF - Director → CIF 0
  • 28
    Wilson, Bryan Keith
    Born in July 1960
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    BWI PRODUCTS LIMITED
    - now 02735715
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1992-09-16
    Bwi Products Limited, Morley Way, Peterborough, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAUKNECHT LIMITED

Period: 1982-11-02 ~ 2017-01-17
Company number: 00332286
Registered names
BAUKNECHT LIMITED - Dissolved
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • BAUKNECHT LIMITED
    Info
    W.G.PYE & CO,LIMITED - 1982-11-02
    Registered number 00332286
    Bauknecht Limited, Morley Way, Peterborough PE2 9JB
    PRIVATE LIMITED COMPANY incorporated on 1937-10-06 and dissolved on 2017-01-17 (79 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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