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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 22
  • 1
    Douglas, Susan Hardy
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Scharff, Thomas Edward
    Born in January 1937
    Individual (3 offsprings)
    Officer
    1992-10-09 ~ 1995-02-22
    OF - Director → CIF 0
  • 3
    Pandya, Parimal
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Gerckens, Claus, Dr
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Robin David Allen
    Individual (145 offsprings)
    Insolvency
    2012-07-20 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Julia Elizabeth Branson
    Individual (23 offsprings)
    Insolvency
    ~ 2010-10-05
    IP - (Case 1) practitioner → CIF 0
    2010-10-05 ~ 2012-07-20
    IP - (Case 2) practitioner → CIF 0
  • 7
    Richard Michael Hawes
    Individual (334 offsprings)
    Insolvency
    2010-10-05 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Heslington, Nigel John
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2002-09-27
    OF - Director → CIF 0
    Heslington, Nigel John
    Individual (6 offsprings)
    Officer
    2001-07-18 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Gordon Smith, Jonathan
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-01-23
    OF - Director → CIF 0
    Gordon Smith, Jonathan
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 10
    Alestam, Joachim
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2002-08-09
    OF - Director → CIF 0
    Alestam, Claes Magnus Joachim
    Born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Skelly, David Allen
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Allan, Mark Vivian
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1995-07-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Burger, Wolfram
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Sutton, Neil Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    (before 1991-11-05) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Eades, Christopher Neil
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 16
    Foran, Michael Joseph
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2000-02-03
    OF - Director → CIF 0
    Foran, Michael Joseph
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2000-02-28
    OF - Secretary → CIF 0
  • 17
    Ishikawa, Yuji
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 18
    Prysky, John Henry
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1992-10-09
    OF - Director → CIF 0
  • 19
    Robinson, Alexander Mark
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 20
    Leichner, Wolfgang
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Oesterle, Hermann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Strange, Jeremy Peter
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Strange, Jeremy Peter
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BS UK REALISATION LIMITED

Period: 2010-08-19 ~ 2014-10-28
Company number: 02161636
Registered names
BS UK REALISATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-10-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-05
Dissolved on 2014-10-28
BOWE SYSTEC LTD - 2010-08-19
Insolvency (Case 1) In administration
Administration started on 2010-06-08
ONSTRIVE LIMITED - 1987-10-01
Recent Standard Industrial Classification
5114 - Agents In Industrial Equipment, Etc.

  • BS UK REALISATION LIMITED
    Info
    BOWE SYSTEC LTD - 2010-08-19
    BOWE SYSTEC (UK) LTD - 2010-08-19
    BOEWE SYSTEC (U.K.) LIMITED - 2010-08-19
    BOWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 2010-08-19
    BOEWE SYSTEMS AND MACHINERY (U.K.) LIMITED - 2010-08-19
    ONSTRIVE LIMITED - 2010-08-19
    Registered number 02161636
    Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 1987-09-07 and dissolved on 2014-10-28 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.