logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Riley, Ann Patricia
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1995-07-05
    OF - Secretary → CIF 0
  • 2
    Fletcher, William
    Director born in January 1946
    Individual (74 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 (74 offsprings)
    Officer
    2002-04-30 ~ 2002-09-06
    OF - Secretary → CIF 0
    2004-01-28 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Weingarten, Allan David
    Sr Vp Ceo born in November 1937
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Piscitelli, Jospeh
    Executive
    Individual (2 offsprings)
    Officer
    2002-09-07 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 5
    Bowers, Lynda
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Cahill, David John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Wolstenholme, David John
    Director born in April 1953
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-09-06
    OF - Director → CIF 0
    Wolstenholme, David John
    Director
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 8
    Boughen, Raymond Patrick Thomas
    Accountant born in August 1931
    Individual (11 offsprings)
    Officer
    1998-11-13 ~ 1998-11-14
    OF - Director → CIF 0
    Boughen, Raymond Patrick Thomas
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1995-07-05 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 9
    Dallman, John Maurice
    Company Secretary
    Individual (77 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    White, Stephen Philip
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2004-04-20 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Barre, Steven Craig
    Attorney born in November 1959
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (72 offsprings)
    Officer
    2009-04-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual (71 offsprings)
    Officer
    2005-02-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Higgins, David Brian
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Crowley, Dennis
    Director born in September 1961
    Individual (69 offsprings)
    Officer
    2002-09-06 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    Jackson, Geoffrey David
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Sander, Dorothy E
    Senior Vp Executive born in August 1953
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 21
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Lisanti, Antonio
    Director born in December 1957
    Individual (45 offsprings)
    Officer
    1999-01-29 ~ 2002-04-26
    OF - Director → CIF 0
  • 23
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Bowers, Roger Gordon
    Engineer born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-27) ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    C/o Pnc Investments Limited, 5030 Champion Boulevard Suite 6-272, Boca Raton, Florida Fl 33349, Usa
    Corporate (1 offspring)
    Officer
    2002-09-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 26
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (39 offsprings)
    Officer
    2002-09-06 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Suite 400, 2360 Corporate Circle, Henderson, Nevada, Usa
    Corporate (2 offsprings)
    Officer
    2007-10-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    SPEAR & JACKSON GROUP LIMITED
    - now 08084118
    HLWKH 523 LIMITED - 2012-09-04
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Unit 1903-05, 19/f Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (3 offsprings)
    Officer
    2012-07-31 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BOWERS GROUP LIMITED

Period: 2012-09-19 ~ now
Company number: 01267496
Registered names
BOWERS GROUP LIMITED - now
BOWERS GROUP PLC - 2012-09-19
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 - 2012-09-19
    BOWERS HOLDINGS LIMITED - 2012-09-19
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 2012-09-19
    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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 7
  • 1
    BATY INTERNATIONAL LIMITED
    - now 00379038
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOWERS METROLOGY (UK) LIMITED
    - now 02951538 02437365
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BOWERS METROLOGY LIMITED
    - now 02437365 02951538
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C.V. INSTRUMENTS LIMITED
    01020146
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MAGNACUT LIMITED
    - now 01751831
    IRONEXTRA LIMITED - 1983-11-09
    C/o James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield
    Active Corporate (18 parents)
    Officer
    2013-02-28 ~ now
    CIF 2 - Director → ME
  • 6
    MOORE & WRIGHT LIMITED
    - now 03465984
    AIRABLE LIMITED - 1998-02-02
    James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    OFFERTOWER LIMITED
    - now 02501932
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (18 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.