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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 32
  • 1
    Brown, Kenneth
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Bastow, Philip John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2010-02-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Schreuder, Dirk Jacobus
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Carruthers, Philip Anthony
    Born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-01
    OF - Director → CIF 0
    Carruthers, Philip Anthony
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Hay, James Keith
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Knight, Alan James
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-02-14
    OF - Director → CIF 0
  • 7
    Gemson, Dominic John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Innocent, Clive Sinclair
    Born in September 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2013-02-11 ~ 2019-01-05
    OF - Director → CIF 0
  • 10
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    2006-06-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Cilliers, Grahame Derek
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Globus, Anton Leonidovich
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 13
    Worden, Michael Frederick
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2017-04-13
    OF - Director → CIF 0
    Smith, Eugene Luke
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 15
    James Hawksworth
    Individual (3 offsprings)
    Insolvency
    2024-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Clements, Gary Charles
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2001-07-05 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Byrne, Peter Joseph
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Tucker, Geoffrey
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2010-02-27
    OF - Director → CIF 0
  • 19
    Penwarden, Mark Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Mcgregor, Richard Robert
    Born in March 1939
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Law, William Ian
    Born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-25
    OF - Director → CIF 0
  • 22
    Jones, Graham Gregory
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Brougham, Michael James
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Payne, Isadore Marius
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2009-01-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Borrows, John Hoole
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2001-07-05 ~ 2006-10-31
    OF - Director → CIF 0
    Borrows, John Hoole
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Diamond, Brandon Peter
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2007-12-03
    OF - Director → CIF 0
  • 28
    Parnall, Christopher Robin
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-08-02
    OF - Director → CIF 0
  • 29
    Newell, Gary Martin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2007-09-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK 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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD HANDLING LIMITED

Period: 2001-07-26 ~ now
Company number: 00564646
Registered names
BARLOWORLD HANDLING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-16
Dissolved on 2025-04-17
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 (70 years 4 months). The status of the company number is Liquidation.
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-16 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    BARLOW HANDLING PROPERTIES LIMITED - 2001-07-26
    25 Farringdon Street, London
    Dissolved Corporate (21 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2025-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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