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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 30
  • 1
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Hay, James Keith
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Payne, Isadore Marius
    Hr Director born in March 1962
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Blackbeard, Peter John
    Engineer born in May 1957
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Clements, Gary Charles
    Director For Public Sector born in January 1964
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Law, William Ian
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 7
    Newell, Gary Martin
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Innocent, Clive Sinclair
    Company Director born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Mcgregor, Richard Robert
    Company Director born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Penwarden, Mark Robert
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2013-02-11 ~ 2019-01-05
    OF - Director → CIF 0
  • 12
    Bastow, Philip John
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Tucker, Geoffrey
    Managing Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2010-02-27
    OF - Director → CIF 0
  • 14
    Parnall, Christopher Robin
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-08-02
    OF - Director → CIF 0
  • 15
    Brougham, Michael James
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Jones, Graham Gregory
    Marketing Director born in April 1964
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2017-04-13
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 19
    Byrne, Peter Joseph
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 20
    Worden, Michael Frederick
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Gemson, Dominic John
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2001-07-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Fahy, Michael Jon
    Company Secretary
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 24
    Diamond, Brandon Peter
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    Borrows, John Hoole
    Director born in August 1949
    Individual (13 offsprings)
    Officer
    2001-07-05 ~ 2006-10-31
    OF - Director → CIF 0
    Borrows, John Hoole
    Individual (13 offsprings)
    Officer
    1994-12-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    Knight, Alan James
    Company Director born in September 1945
    Individual (9 offsprings)
    Officer
    ~ 2005-02-14
    OF - Director → CIF 0
  • 27
    Carruthers, Philip Anthony
    Company Director born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
    Carruthers, Philip Anthony
    Individual (9 offsprings)
    Officer
    ~ 1994-12-01
    OF - Secretary → CIF 0
  • 28
    Brown, Kenneth
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Cilliers, Grahame Derek
    Managing Director born in November 1956
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD HANDLING LIMITED

Period: 2001-07-26 ~ 2025-04-17
Company number: 00564646
Registered names
BARLOWORLD HANDLING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BARLOWORLD HANDLING LIMITED
    Info
    BARLOW HANDLING LIMITED - 2001-07-26
    Registered number 00564646
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1956-04-13 and dissolved on 2025-04-17 (69 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • BARLOWORLD HANDLING LIMITED
    S
    Registered number 564646
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
  • BARLOWORLD HANDLING LIMITED
    S
    Registered number 564646
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AD
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARLOWORLD HANDLING PROPERTIES LIMITED
    - now 00902467
    BARLOW HANDLING PROPERTIES LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BHBW LIMITED
    09703104
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.