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
    Hooley, Iain William
    Secretary born in August 1972
    Individual (43 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    1999-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Anthony
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Hooley, Iain William
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 4
    Watts, Paula Mary
    Chartered Sec
    Individual
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Christine Mary
    Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
    Mcdonald, Christine Mary
    Individual (2 offsprings)
    Officer
    ~ 1991-06-25
    OF - Secretary → CIF 0
  • 6
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Burton, Peter
    Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Mcdonald, James Douglas
    Consultant born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 9
    BATTYE, WIMPENNY & DAWSON LIMITED - now
    ASSIMORT LIMITED - 1989-01-26
    ASSIMORT LIMITED - 1988-11-10
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BWD PENSIONS LIMITED

Previous names
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BWD PENSIONS LIMITED
    Info
    BWD MCDONALD LIMITED - 1994-09-06
    J. DOUGLAS MCDONALD LIMITED - 1991-06-25
    J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
    J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
    Registered number 02191565
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    Private Limited Company incorporated on 1987-11-11 and dissolved on 2016-08-19 (28 years 9 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.