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 3
  • 1
    Way, Robert Anthony
    Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2002-02-05 ~ dissolved
    OF - Director → CIF 0
    Way, Robert Anthony
    Accountant
    Individual (12 offsprings)
    Officer
    2001-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harvey, Carl Anthony
    Accountant born in September 1968
    Individual (14 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    2010-08-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hockley, Terence Allan
    Director born in May 1945
    Individual
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
    Hockley, Terence Allan
    Individual
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
  • 2
    Cohen, Stanley Solomon
    Director born in July 1926
    Individual
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 3
    Lewis, Julian Anthony
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2000-12-01
    OF - Director → CIF 0
    Lewis, Julian Anthony
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 4
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
    Hillyer, Anthony Richard
    Director
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 5
    Thornton, Robert Campbell
    Director born in January 1924
    Individual
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 6
    Kane, William James
    Director born in January 1950
    Individual
    Officer
    2001-07-06 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    Goldsmith, Walter Kenneth
    Accountant born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 8
    Ryan, Michael Patrick
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 9
    Wolfe, Francis Kenneth
    Director born in May 1947
    Individual
    Officer
    2002-01-21 ~ 2005-12-16
    OF - Director → CIF 0
    2007-02-09 ~ 2010-07-29
    OF - Director → CIF 0
  • 10
    Cohen, Andrew Lynton
    Director born in May 1953
    Individual (31 offsprings)
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
    2002-01-21 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Mcclenaghan, Eric Edward
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Hartley, Peter Christopher
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 2000-04-13
    OF - Director → CIF 0
    Hartley, Peter Christopher
    Director
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1996-03-03
    OF - Secretary → CIF 0
  • 13
    Southworth, Paul
    Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-01-22
    OF - Director → CIF 0
  • 14
    Lloyd, John Richard
    Director born in December 1935
    Individual
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 15
    Turner, Paul Gary
    Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2001-02-23
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (4 offsprings)
    Officer
    1996-03-03 ~ 2001-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BWH REALISATIONS 2012 LIMITED

Previous names
BETTERWARE HOLDINGS LIMITED - 2012-02-27
BETTERWARE PLC - 1998-04-09
BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
ACTIONSTART LIMITED - 1986-08-18
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BWH REALISATIONS 2012 LIMITED
    Info
    BETTERWARE HOLDINGS LIMITED - 2012-02-27
    BETTERWARE PLC - 1998-04-09
    BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
    WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
    ACTIONSTART LIMITED - 1986-08-18
    Registered number 02025400
    Stanley House Park Lane, Castle Vale, Birmingham B35 6LJ
    Private Limited Company incorporated on 1986-06-05 and dissolved on 2014-01-21 (27 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.