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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 24
  • 1
    Howick, David Roy
    Sales Manager born in July 1953
    Individual (56 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Rajah, Sheela
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Welch, John Reginald
    Individual (31 offsprings)
    Officer
    2000-07-01 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (43 offsprings)
    Officer
    2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2011-06-10
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (43 offsprings)
    Officer
    2001-09-07 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Swamy, Ram
    Finance Director born in July 1969
    Individual (19 offsprings)
    Officer
    2011-06-13 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Gash, Michael Alfred
    Finance Dir born in October 1943
    Individual (34 offsprings)
    Officer
    1997-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 7
    Chadwick, Anthony
    Engineer born in February 1960
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Smailes, Thomas Frederick Kenyon
    Accountant born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-04-30
    OF - Director → CIF 0
    Smailes, Thomas Frederick Kenyon
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Phillip Francis Duffy
    Individual (1 offspring)
    Insolvency
    ~ 2014-03-04
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-04 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    Foster, Thomas Henry
    Company Director born in June 1927
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-02-12
    OF - Director → CIF 0
  • 11
    Torpey, Noel
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-05-05
    OF - Director → CIF 0
  • 12
    Scriven, Jeremy Mark Richard
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2000-07-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Neagle, Peter James
    Director born in January 1946
    Individual (33 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Hardie, Stuart John
    Chartered Accountant born in May 1941
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    Hardie, Stuart John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1993-04-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Diggles, Stuart Richard
    Finance Director born in August 1967
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Aspey, David
    Production Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Stephen Gerard Clancy
    Individual (1 offspring)
    Insolvency
    ~ 2014-03-04
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-04 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 19
    Cutler, John Leslie
    Company Director born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Hunt, David Arthur
    Production Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2004-04-09
    OF - Director → CIF 0
  • 21
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (39 offsprings)
    Officer
    1996-03-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 22
    Walker, Ian Rodway
    Company Director born in June 1950
    Individual (17 offsprings)
    Officer
    (before 1991-09-27) ~ 1995-09-27
    OF - Director → CIF 0
  • 23
    Abbey, Mark Antony
    Managing Director born in April 1964
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 2009-01-29
    OF - Director → CIF 0
  • 24
    Dolan, Malcolm George
    Company Secretary born in December 1950
    Individual (51 offsprings)
    Officer
    2010-07-31 ~ 2012-11-16
    OF - Director → CIF 0
    Dolan, Malcolm George
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2012-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BHW (COMPONENTS) LIMITED

Period: 1989-08-04 ~ 2021-08-05
Company number: 00801199
Registered names
BHW (COMPONENTS) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-03-26
Administration ended on 2014-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2021-08-05
SPEN-CELOC LIMITED - 1989-08-04
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • BHW (COMPONENTS) LIMITED
    Info
    SPEN-CELOC LIMITED - 1989-08-04
    Registered number 00801199
    The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1964-04-16 and dissolved on 2021-08-05 (57 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 22 April 2026 and licensed under the Open Government Licence v3.0.