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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 21
  • 1
    Curtis, Peter Eric
    Born in June 1946
    Individual (17 offsprings)
    Officer
    2004-04-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Poynor, John Stuart
    Born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Neeson, Brian
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Stanukinas, Paul Joseph
    Born in June 1976
    Individual (36 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
    Stanukinas, Paul Joseph, Mr.
    Individual (36 offsprings)
    Officer
    2016-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Rawlinson Ii, David Lee
    Born in January 1976
    Individual (36 offsprings)
    Officer
    2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Carmichael, Stuart Andrew John
    Individual (11 offsprings)
    Officer
    2002-04-30 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 7
    Jowsey, Neil Lawrence, Mr.
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Michael
    Born in July 1944
    Individual (34 offsprings)
    Officer
    2006-02-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Draa Iii, Horace Vincent, Mr.
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2017-08-01 ~ 2020-07-02
    OF - Director → CIF 0
    Draa Iii, Horace Vincent, Mr.
    Individual (36 offsprings)
    Officer
    2017-08-01 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 10
    Ladbrooke, Timothy
    Individual (33 offsprings)
    Officer
    2004-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Blackwell, Malcolm Edward
    Born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Steward, Jason
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Deakin, Greg Henderson
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2002-04-30 ~ 2004-04-07
    OF - Director → CIF 0
  • 14
    Welsby, Derek
    Individual (3 offsprings)
    Officer
    ~ 1997-03-23
    OF - Secretary → CIF 0
  • 15
    Whone, John
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 16
    Baarslag, Ronald Ernst
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2017-10-16 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Kerins, Michael
    Born in May 1964
    Individual (46 offsprings)
    Officer
    2006-02-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 18
    Clarke, Justin Neil
    Born in December 1976
    Individual (51 offsprings)
    Officer
    2020-07-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, Churchill Place, London, England
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2019-04-15 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 20
    NORWELL ENGINEERING LIMITED
    01269459
    Chartwell Drive, 14, Wigston, Leicester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-05-19 ~ 2021-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CROMWELL GROUP (HOLDINGS) LIMITED
    01756362
    Chartwell Drive, P.o. Box 14, Wigston, England
    Active Corporate (22 parents, 18 offsprings)
    Person with significant control
    2021-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOGLE AND TIMMS LIMITED

Period: 2001-03-19 ~ now
Company number: 00364012
Registered names
BOGLE AND TIMMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOGLE AND TIMMS LIMITED
    Info
    JOHN IBBOTSON LIMITED - 2001-03-19
    Registered number 00364012
    65 Chartwell Drive, Wigston, Leicester LE18 2FS
    PRIVATE LIMITED COMPANY incorporated on 1940-11-21 (85 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.