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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 4
  • 1
    Lila, Nopasika Vuyelwa
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeka, Emmanuel
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Sewela, Dominic Malentsha
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Borkowska, Aleksandra
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Day, Lester Stuart
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Hamilton, Alexander Gordon Kelso
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Lynch-bell, Michael David
    Non-Executive Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Laws, Diana Elizabeth
    Banker born in May 1959
    Individual
    Officer
    icon of calendar ~ 1994-02-06
    OF - Director → CIF 0
  • 5
    Ighodaro, Olufunke
    Executive Director - Finance born in March 1963
    Individual
    Officer
    icon of calendar 2019-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Bannister, Andrew Charles
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
    Bannister, Andrew Charles
    Individual (16 offsprings)
    icon of calendar 2015-04-01 ~ 2019-01-05
    OF - Secretary → CIF 0
  • 7
    Mccarthy, John Michael
    Finance Director born in July 1943
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2002-09-24
    OF - Director → CIF 0
    Mccarthy, John Michael
    Individual
    Officer
    icon of calendar ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Ross Russell, Graham
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
  • 9
    Pfeiffer, Steven Bernard
    Lawyer born in January 1947
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2017-03-29
    OF - Director → CIF 0
  • 10
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Blackbeard, Peter John
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2017-04-28
    OF - Director → CIF 0
    Blackbeard, Peter John
    Non-Executive Director born in May 1957
    Individual (1 offspring)
    icon of calendar 2018-06-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Howard, Peter Charles
    Accountant born in May 1938
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Bulterman, George Henry
    Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Levett, Michael John
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2009-01-29
    OF - Director → CIF 0
  • 15
    Pitcairn, Michael Ian
    Banker born in December 1949
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-02-06
    OF - Director → CIF 0
  • 16
    Mcgeer, Trevor Quinton
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2019-01-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Gresty, Alan Sydney
    Finance Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2017-04-13
    OF - Director → CIF 0
    Smith, Eugene Luke
    Non-Executive Director born in March 1961
    Individual (13 offsprings)
    icon of calendar 2018-06-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Phillips, Anthony John
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2001-11-02
    OF - Director → CIF 0
    icon of calendar 2002-09-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 21
    Clewlow, Warren Alexander Morten
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
    icon of calendar 2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 22
    Mauger, Anthony
    Banker born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 23
    Groeneweg, Evert Michael
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 24
    Landia, Alexander, Dr.
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Maybury, Peter Joseph
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 26
    Thomson, Clive Bradney
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-10-19
    OF - Director → CIF 0
    Thomson, Clive Bradney
    Ceo born in May 1966
    Individual
    icon of calendar 2007-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Mansell Jones, Richard
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2002-09-24
    OF - Director → CIF 0
  • 28
    Lamprecht, Andre Jacobus
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Chambers, Russell Kenneth Jensen
    Operations Director born in January 1939
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 30
    Gomersall, John Edward
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 31
    Tomkinson, Robert Charles
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 32
    Arnold, Desmond Claude
    Financial Director born in March 1940
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 2001-11-02
    OF - Director → CIF 0
    Arnold, Desmond Claude
    Director born in March 1940
    Individual
    icon of calendar 2002-09-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Fahy, Michael Jon
    Director Secretary born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 34
    Cooper, Derek Edward
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 35
    Schmid, Peter
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2017-10-30
    OF - Director → CIF 0
  • 36
    Wilson, Donald Gert
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 37
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 38
    Hugh Smith, Andrew Colin, Sir
    Director born in October 1931
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2002-04-02
    OF - Director → CIF 0
  • 39
    Coward, Michael Douglas
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 40
    Mcgregor, Richard Robert
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 41
    icon of address61, 782248, Katherine Street, Sandton 2196, South Africa
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD HOLDINGS LIMITED

Previous names
COAL CONTRACTORS GROUP LIMITED - 1984-09-26
SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
BARLOWORLD HOLDINGS PLC - 2015-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARLOWORLD HOLDINGS LIMITED
    Info
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 1984-09-26
    BARLOWORLD HOLDINGS PLC - 1984-09-26
    Registered number 01784638
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-20 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BARLOWORLD HOLDINGS LIMITED
    S
    Registered number 1784638
    icon of addressFirst Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
  • BARLOWORLD HOLDINGS LIMITED
    S
    Registered number 01784638
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom, SL6 4UB
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
    BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ 2023-10-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BARLOWORLD UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2001-02-07
    icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ 2023-10-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.