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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 14
  • 1
    Kotz, Christian Peter
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2007-04-11
    OF - Director → CIF 0
  • 2
    Rostok, Peter Adolf
    Finance Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Laundszun, Heinz Josef, Dr
    Commercial Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 4
    Gibbs, Richard Arthur
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Turton, Stephen
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 6
    Kotz, Achim
    Born in January 1975
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Groves, Neill
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Turton, Stephen Brian
    Managing Director born in February 1958
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Pfeiffer, Friedrick Michael
    Managing Partner born in March 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Book, Sebastian
    Secr Of The Board born in September 1977
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lochner, Dirk Christian
    Financial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 12
    Smith, David John
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Smith, David John
    Individual (18 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Christensen, Svend Erik Bjerring
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Longmore, Mark
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BPW LIMITED

Period: 1989-11-23 ~ now
Company number: 01815263
Registered names
BPW LIMITED - now
BPW-MARCAR LIMITED - 1989-11-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BPW LIMITED
    Info
    BPW-MARCAR LIMITED - 1989-11-23
    Registered number 01815263
    Legion Way, Meridian Business Park, Leicester LE19 1UZ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-10 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • BPW LIMITED
    S
    Registered number 01815263
    Bpw Limited, Centurion Way, Meridian Business Park, Leicester, England, LE19 1WH
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
  • BPW LIMITED
    S
    Registered number 1815263
    Bpw Limited, Legion Way, Braunstone, Leicester, England, LE19 1UZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E.M.S. (TRUCK AND TRAILER PARTS) LIMITED
    01624738
    Bpw Limited Centurion Way, Meridian Business Park, Leicester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EMS-FP&S LIMITED
    - now 03535355
    FP&S PARTS AND SERVICE LIMITED
    - 2018-07-11 03535355
    BULLWELL CONTRACTS LIMITED - 2007-08-30
    TTD LIMITED - 2006-10-17
    INVISIBLE NETWORKS LIMITED - 1998-07-24
    C/o Bpw Limited Legion Way, Braunstone, Leicester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRANSPEC (UK) LIMITED
    06297671
    Unit 1 Legion Way, Braunstone, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.