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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 37
  • 1
    Innocent, Clive Sinclair
    Company Director born in September 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2007-12-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    Borrows, John Hoole
    Director Company Secretary born in August 1949
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 2006-10-31
    OF - Director → CIF 0
    Borrows, John Hoole
    Director Company Secretary
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 4
    Carruthers, Philip Anthony
    Company Director born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
    Carruthers, Philip Anthony
    Retired born in November 1934
    Individual (9 offsprings)
    1991-03-14 ~ 2006-05-17
    OF - Director → CIF 0
    Carruthers, Philip Anthony
    Company Director
    Individual (9 offsprings)
    Officer
    1991-09-20 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Pistorius, Fritz
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Anthony William
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Marshall, Ian
    Training Manager born in May 1960
    Individual (60 offsprings)
    Officer
    2001-05-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 8
    Jennings, Ian Stewart
    Chartered Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-01-29
    OF - Director → CIF 0
    2012-01-16 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Diamond, Brandon Peter
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Mansell Jones, Richard
    Chairman born in April 1940
    Individual (20 offsprings)
    Officer
    1998-07-09 ~ 2000-09-27
    OF - Director → CIF 0
  • 11
    Ring, Lucy Rachel
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 12
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2004-06-08 ~ 2022-12-31
    OF - Director → CIF 0
    Fahy, Michael Jon
    Director born in June 1954
    Individual (42 offsprings)
    2023-09-08 ~ 2025-10-02
    OF - Director → CIF 0
    Fahy, Michael Jon
    Company Secretary
    Individual (42 offsprings)
    Officer
    2005-07-05 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Evans, Mark
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Cilliers, Grahame Derek
    Managing Director born in November 1956
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Simmons, Louise Phillippa
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 17
    Ross Russell, Graham
    Stockbroker born in January 1933
    Individual (22 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Mcgregor, Richard Robert
    Chartered Accountant born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 2001-01-17
    OF - Director → CIF 0
  • 19
    Hannah, Moira
    Personnel Administrator born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (14 offsprings)
    Officer
    2007-12-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2001-06-12 ~ 2012-01-16
    OF - Director → CIF 0
    2012-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Borkowska, Aleksandra
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Towers, Rebecca Louise
    Remuneration & Benefits Manager born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 24
    Tucker, Geoffrey
    Md born in July 1951
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 25
    Gittins, Trevor James
    Company Manager born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Maybury, Peter Joseph
    Director / Trustee born in March 1944
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Ward, Mark David
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Brown, Kenneth
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-07-09
    OF - Director → CIF 0
    Brown, Kenneth
    Director born in February 1942
    Individual (8 offsprings)
    2000-09-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Gemson, Dominic John
    Financial Director born in February 1963
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 30
    Hay, James Keith
    Company Director born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Clarke, Joanna Muriel
    Individual (3 offsprings)
    Officer
    ~ 1991-09-20
    OF - Secretary → CIF 0
  • 32
    Emery, Patricia Frances
    Chartered Secretary born in January 1951
    Individual (31 offsprings)
    Officer
    2010-02-25 ~ 2015-03-31
    OF - Director → CIF 0
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 33
    Passey, Stuart Howell
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 34
    Payne, Isadore Marius
    Hr Director born in February 1962
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 35
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2014-07-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Westgate House, 9 Holborn, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2020-09-01 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BARLOWORLD PENSION TRUST LIMITED

Period: 2001-07-26 ~ now
Company number: 01099294
Registered names
BARLOWORLD PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BARLOWORLD PENSION TRUST LIMITED
    Info
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 2001-07-26
    BARLOW ELECTRONICS LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 2001-07-26
    Registered number 01099294
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1973-02-28 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.