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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 2
Ceased 19
  • 1
    Gresty, Alan Sydney
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Leeka, Emmanuel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-04-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 3
    Ellison, Simon James
    Finance Manager born in July 1977
    Individual
    Officer
    2020-03-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Shongwe, Oupa Isaac
    Businessman born in May 1962
    Individual
    Officer
    2012-10-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Mansell Jones, Richard
    Chairman born in April 1940
    Individual
    Officer
    1998-03-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Lila, Nopasika Vuyelwa
    Born in April 1969
    Individual
    Officer
    2025-08-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 7
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Bowman, Stephen Wilson
    Director And Secretary born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
    Bowman, Stephen Wilson
    Individual (3 offsprings)
    Officer
    ~ 1998-03-11
    OF - Secretary → CIF 0
  • 10
    Mcgeer, Trevor Quinton
    Director born in September 1964
    Individual
    Officer
    2020-08-14 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Eastwood, John Richard
    Director born in April 1952
    Individual
    Officer
    1999-03-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Bannister, Andrew Charles
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 14
    Burroughs, Stephen Patrick
    Finance Manager born in August 1956
    Individual
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Howard, Peter Charles
    Director born in May 1938
    Individual
    Officer
    1995-01-27 ~ 1999-05-19
    OF - Director → CIF 0
    Howard, Peter Charles
    Individual
    Officer
    1998-03-11 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 16
    Emery, Patricia Frances
    Chartered Secretary born in January 1951
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2015-03-31
    OF - Director → CIF 0
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Mcgregor, Richard Robert
    Chartered Accoutant born in March 1939
    Individual
    Officer
    1996-02-26 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BARLOWORLD HOLDINGS PLC - 2015-10-01
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD UK NOMINEES LIMITED

Previous names
BARLOWORLD UK NOMINEES - 2011-07-12
J.BIBBY NOMINEES - 2001-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BARLOWORLD UK NOMINEES LIMITED
    Info
    BARLOWORLD UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2011-07-12
    Registered number 01162424
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-08 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.