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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
    Hewlett, Andrew Richard Turner
    Actuary born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Jeremy George
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Summons, Jacqueline Ann
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Bamford, Julie
    Chartered Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Probert, John Robert
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2015-06-11
    OF - Director → CIF 0
    Probert, John Robert
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Secretary → CIF 0
  • 4
    Hunter, Richard Andrew
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2000-09-21
    OF - Director → CIF 0
  • 5
    Smith, Joan
    Group Head Of Human Resources born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 1996-11-20
    OF - Director → CIF 0
  • 6
    Grant, David George
    Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Laurie, Maureen
    Bank Official born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Gill, Christopher Richard
    Uk Pensions Manager born in December 1965
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Fox, Mark Adam
    Pensions Manager born in April 1968
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Saffin, Malcolm Kenneth
    Actuary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Olley, Kate Jacqueline
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2006-07-16
    OF - Director → CIF 0
  • 12
    Morgan, Howard Francis
    Banker
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 13
    Assor, David Michael
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Fish, Stephen Martin
    Head Of Group Personnel (Banking) born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Skippen, Terry Charles
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 16
    Callahan, Linda Ann
    International Pensions Manager born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-23
    OF - Director → CIF 0
  • 17
    Curtis, David Frank Edmond
    Group Head Pensions And Benefi born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Miller, Timothy John
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

B.W.A.DEPENDENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • B.W.A.DEPENDENTS LIMITED
    Info
    Registered number 00619245
    icon of address1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 1959-01-20 and dissolved on 2020-11-24 (61 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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