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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
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leung, Alex Raymond
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Weldon, Christopher James
    Born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    BL COMPONENTS LIMITED - 1981-12-31
    NEWTHERM OIL BURNERS LIMITED - 1978-12-31
    Unipart House, Garsington Road, Cowley, Oxford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Neill, John Mitchell
    Group Chief Executive born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Rimmer, Michael Douglas
    Charterted Secretary born in October 1946
    Individual (21 offsprings)
    Officer
    2008-09-09 ~ 2015-12-31
    OF - Director → CIF 0
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Moffat, David Muirhead
    Executive Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-03-06
    OF - Director → CIF 0
  • 4
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Truesdale, Ian William David
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2001-08-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 9
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

EW (HOLDINGS) LIMITED

Previous names
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
LEGIBUS 452 LIMITED - 1984-09-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EW (HOLDINGS) LIMITED
    Info
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
    LEGIBUS 452 LIMITED - 1984-11-12
    Registered number 01829526
    Chiltern House, Oxford Road, Garsington Road, Cowley Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 1984-07-03 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • EW(HOLDINGS) LIMITED
    S
    Registered number 01829526
    Chiltern House, Oxford Road, Garsington Road, Cowley, Oxford, England, OX4 2PG
    Private Limited Company By Shares in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    W M B MOTOR FACTORS LIMITED - 1994-08-12
    CARBITZ (OTLEY) LIMITED - 1990-10-01
    LEGIBUS 514 LIMITED - 1985-04-02
    Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MOTOR PARTS LIMITED - 2013-10-25
    LEGIBUS 519 LIMITED - 1985-04-02
    Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    LEGIBUS 512 LIMITED - 1985-04-03
    Unipart House, Cowley, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.