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
    Hsu, Simon Nai Cheng
    Businessman born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Shone, Alaina
    Chartered Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    HLWKH 523 LIMITED - 2012-09-04
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Higgins, David Brian
    Director born in April 1952
    Individual
    Officer
    2005-02-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Barre, Steven Craig
    Attorney born in November 1959
    Individual
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Sander, Dorothy E
    Senior Vp Executive born in August 1953
    Individual
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Lisanti, Antonio
    Director born in December 1957
    Individual (26 offsprings)
    Officer
    1999-01-29 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Bowers, Roger Gordon
    Engineer born in October 1942
    Individual
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Weingarten, Allan David
    Sr Vp Ceo born in November 1937
    Individual
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey David
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual
    Officer
    2010-06-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Piscitelli, Jospeh
    Executive
    Individual
    Officer
    2002-09-07 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 10
    Wolstenholme, David John
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
    Wolstenholme, David John
    Director
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Boughen, Raymond Patrick Thomas
    Accountant born in August 1931
    Individual
    Officer
    1998-11-13 ~ 1998-11-14
    OF - Director → CIF 0
    Boughen, Raymond Patrick Thomas
    Chartered Accountant
    Individual
    Officer
    1995-07-05 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 12
    Fletcher, William
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
    2003-06-25 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2002-09-06
    OF - Secretary → CIF 0
    2004-01-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 13
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Riley, Ann Patricia
    Individual
    Officer
    ~ 1995-07-05
    OF - Secretary → CIF 0
  • 15
    Cahill, David John
    Director born in October 1961
    Individual
    Officer
    1999-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    White, Stephen Philip
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Crowley, Dennis
    Director born in September 1961
    Individual
    Officer
    2002-09-06 ~ 2004-04-20
    OF - Director → CIF 0
  • 18
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual
    Officer
    2005-02-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Bowers, Lynda
    Company Director born in June 1950
    Individual
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 21
    Dallman, John Maurice
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 22
    Suite 400, 2360 Corporate Circle, Henderson, Nevada, Usa
    Corporate
    Officer
    2007-10-18 ~ 2012-07-31
    PE - Director → CIF 0
  • 23
    Unit 1903-05, 19/f Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    2012-07-31 ~ 2012-09-17
    PE - Director → CIF 0
  • 24
    C/o Pnc Investments Limited, 5030 Champion Boulevard Suite 6-272, Boca Raton, Florida Fl 33349, Usa
    Corporate
    Officer
    2002-09-06 ~ 2007-10-18
    PE - Director → CIF 0
  • 25
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate
    Officer
    2002-09-06 ~ 2004-04-29
    PE - Director → CIF 0
parent relation
Company in focus

BOWERS GROUP LIMITED

Previous names
BOWERS GROUP PLC - 2012-09-19
BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
BOWERS HOLDINGS LIMITED - 1990-03-14
BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BOWERS GROUP LIMITED
    Info
    BOWERS GROUP PLC - 2012-09-19
    BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
    BOWERS HOLDINGS LIMITED - 1990-03-14
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
    Registered number 01267496
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ
    Private Limited Company incorporated on 1976-07-07 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BOWERS GROUP LIMITED
    S
    Registered number 1267496
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
    CIF 1
  • BOWERS GROUP LIMITED
    S
    Registered number 1267496
    C/o James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
    CIF 2
  • BOWERS GROUP LIMITED
    S
    Registered number 1267496
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    QUALITY MEASUREMENT LIMITED - 2010-07-26
    BATY INTERNATIONAL LIMITED - 1994-01-24
    J.E.BATY & COMPANY LIMITED - 1986-04-04
    C/o James Neill Holdings Ltd Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TSB METROLOGY LIMITED - 1997-11-03
    TSB METROLOGY LIMITED - 1997-10-28
    C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-11-03
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-10-28
    BOWERS HOLDINGS LIMITED - 1990-01-09
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    IRONEXTRA LIMITED - 1983-11-09
    C/o James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield
    Active Corporate (5 parents)
    Officer
    2013-02-28 ~ now
    CIF 2 - Director → ME
  • 6
    AIRABLE LIMITED - 1998-02-02
    James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.