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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
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressEnterprise House, Easton Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Gahan, Michael William
    Finance Director born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-10-31
    OF - Director → CIF 0
    Gahan, Michael William
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Holt, Elaine Karen
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2004-07-05
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    Vernon, Andrew Douglas
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
  • 6
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Roberts, Graham Holcroft
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Davies, Justin Wyn
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Toy, David James
    Engineering Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2002-04-16
    OF - Director → CIF 0
  • 10
    Ogborne, Michael John
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-11-01
    OF - Director → CIF 0
    Ogborne, Michael John
    Managing Director
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Freeman, James David Ferdinand
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Jones, Christopher Paul
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 14
    Beaman, David
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Charles, Garry Alan Leife
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Director → CIF 0
    Charles, Garry Alan Leife
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-07
    OF - Secretary → CIF 0
  • 16
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2021-02-01
    OF - Director → CIF 0
  • 17
    Doidge, Martin Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 18
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 19
    Holland, Robert William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-10-15
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    Matthews, David Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Mcniff, Anthony John
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-01-13
    OF - Director → CIF 0
  • 23
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 24
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Price, Margaret Amelia Anne
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-01-18
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Financial Planning Director born in July 1965
    Individual
    icon of calendar 2011-04-18 ~ 2013-04-08
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Finance Director
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 26
    Holden, Christopher
    Operations Director born in March 1965
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-07-06
    OF - Director → CIF 0
  • 27
    Anthistle, Tony
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2003-01-17
    OF - Director → CIF 0
parent relation
Company in focus

CAWLETT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAWLETT LIMITED
    Info
    Registered number 02203290
    icon of addressEnterprise House, Easton Road, Bristol BS5 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-07 and dissolved on 2024-10-08 (36 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • CAWLETT LIMITED
    S
    Registered number 02203290
    icon of addressEnterprise House, Easton Road, Bristol, England, BS5 0DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MALACONE LIMITED - 1982-12-22
    FIRST SOUTHERN NATIONAL LTD - 2003-12-24
    SOUTHERN NATIONAL LIMITED - 2001-04-10
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TUCKERBEN LIMITED - 1982-12-22
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    BONDCO 514 LIMITED - 1993-04-02
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SAYADEN LIMITED - 1994-03-15
    icon of addressEnterprise House, Easton Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.