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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 46
  • 1
    Blackbeard, Peter John
    Chief Executive Officer born in May 1957
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2017-04-28
    OF - Director → CIF 0
    Blackbeard, Peter John
    Non-Executive Director born in May 1957
    Individual (14 offsprings)
    2018-06-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Lila, Nopasika Vuyelwa
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 3
    Chambers, Russell Kenneth Jensen
    Operations Director born in January 1939
    Individual (5 offsprings)
    Officer
    1994-02-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Borkowska, Aleksandra
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Pfeiffer, Steven Bernard
    Lawyer born in January 1947
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Sewela, Dominic Malentsha
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Coward, Michael Douglas
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Hugh Smith, Andrew Colin, Sir
    Director born in September 1931
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2002-04-02
    OF - Director → CIF 0
  • 10
    Clewlow, Warren Alexander Morten
    Director born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1992) ~ 1999-05-14
    OF - Director → CIF 0
    2002-09-24 ~ 2007-01-25
    OF - Director → CIF 0
  • 11
    Sehoole, Mosaletseng Relebohile
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Mcgeer, Trevor Quinton
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2019-01-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Thomson, Clive Bradney
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2006-10-19
    OF - Director → CIF 0
    Thomson, Clive Bradney
    Ceo born in May 1966
    Individual (5 offsprings)
    2007-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Tomkinson, Robert Charles
    Director born in July 1941
    Individual (25 offsprings)
    Officer
    2002-09-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Fahy, Michael Jon
    Director Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2003-01-30 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    2000-11-03 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Gomersall, John Edward
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 17
    Mcgregor, Richard Robert
    Chartered Accountant born in March 1939
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Maybury, Peter Joseph
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    2002-09-24 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Groeneweg, Evert Michael
    Director born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992) ~ 1994-02-09
    OF - Director → CIF 0
  • 20
    Wilson, Donald Gert
    Chartered Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    2006-11-03 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Phillips, Anthony John
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1998-01-23 ~ 2001-11-02
    OF - Director → CIF 0
    2002-09-24 ~ 2007-02-07
    OF - Director → CIF 0
  • 22
    Laws, Diana Elizabeth
    Banker born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992) ~ 1994-02-06
    OF - Director → CIF 0
  • 23
    Ross Russell, Graham
    Director born in January 1933
    Individual (22 offsprings)
    Officer
    (before 1992) ~ 2003-01-30
    OF - Director → CIF 0
  • 24
    Day, Lester Stuart
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992) ~ 1992-06-01
    OF - Director → CIF 0
  • 25
    Ighodaro, Olufunke
    Executive Director - Finance born in March 1963
    Individual (7 offsprings)
    Officer
    2019-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Cooper, Derek Edward
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1992) ~ 1994-02-09
    OF - Director → CIF 0
  • 27
    Lamprecht, Andre Jacobus
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 28
    Mansell Jones, Richard
    Director born in April 1940
    Individual (20 offsprings)
    Officer
    (before 1992) ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 30
    Landia, Alexander, Dr.
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Arnold, Desmond Claude
    Financial Director born in March 1940
    Individual (5 offsprings)
    Officer
    1994-02-09 ~ 2001-11-02
    OF - Director → CIF 0
    Arnold, Desmond Claude
    Director born in March 1940
    Individual (5 offsprings)
    2002-09-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Mccarthy, John Michael
    Finance Director born in July 1943
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 2002-09-24
    OF - Director → CIF 0
    Mccarthy, John Michael
    Individual (3 offsprings)
    Officer
    (before 1992) ~ 2000-11-03
    OF - Secretary → CIF 0
  • 33
    Bulterman, George Henry
    Director born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992) ~ 1992-06-01
    OF - Director → CIF 0
  • 34
    Lynch-bell, Michael David
    Non-Executive Director born in May 1953
    Individual (14 offsprings)
    Officer
    2017-08-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 35
    Gresty, Alan Sydney
    Finance Director born in June 1944
    Individual (16 offsprings)
    Officer
    1992-06-01 ~ 1994-07-01
    OF - Director → CIF 0
  • 36
    Mauger, Anthony
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992) ~ 1992-07-02
    OF - Director → CIF 0
  • 37
    Hamilton, Alexander Gordon Kelso
    Company Director born in August 1945
    Individual (23 offsprings)
    Officer
    2007-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Levett, Michael John
    Director born in June 1939
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2009-01-29
    OF - Director → CIF 0
  • 39
    Leeka, Emmanuel
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 40
    Bannister, Andrew Charles
    Director born in August 1957
    Individual (35 offsprings)
    Officer
    1999-03-01 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Director
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
    Bannister, Andrew Charles
    Individual (35 offsprings)
    2015-04-01 ~ 2019-01-05
    OF - Secretary → CIF 0
  • 41
    Schmid, Peter
    Non-Executive Director born in November 1962
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ 2017-10-30
    OF - Director → CIF 0
  • 42
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2009-06-18 ~ 2017-04-13
    OF - Director → CIF 0
    Smith, Eugene Luke
    Non-Executive Director born in March 1961
    Individual (25 offsprings)
    2018-06-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 43
    Howard, Peter Charles
    Accountant born in May 1938
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 44
    Pitcairn, Michael Ian
    Banker born in November 1949
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1994-02-06
    OF - Director → CIF 0
  • 45
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 46
    61, 782248, Katherine Street, Sandton 2196, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD HOLDINGS LIMITED

Period: 2015-10-01 ~ now
Company number: 01784638
Registered names
BARLOWORLD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BARLOWORLD HOLDINGS LIMITED
    Info
    BARLOWORLD HOLDINGS PLC - 2015-10-01
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2015-10-01
    COAL CONTRACTORS GROUP LIMITED - 2015-10-01
    Registered number 01784638
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1984-01-20 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • BARLOWORLD HOLDINGS LIMITED
    S
    Registered number 1784638
    First 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
    First 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 3
  • 1
    BARLOWORLD EQUIPMENT UK LIMITED
    - now 03001294
    BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
    BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BARLOWORLD UK NOMINEES LIMITED
    - now 01162424
    BARLOWORLD UK NOMINEES - 2011-07-12
    J.BIBBY NOMINEES - 2001-02-07
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.