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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 2
  • 1
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emery, Patricia Frances
    Chartered Secretary born in January 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    OF - Director → CIF 0
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Lewis, Graeme
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Bannister, Andrew Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    Ross Russell, Graham
    Director born in January 1933
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-01-30
    OF - Director → CIF 0
  • 4
    Pfeiffer, Steven Bernard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Howard, Peter Charles
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-16
    OF - Director → CIF 0
  • 6
    Gresty, Alan Sydney
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
    Gresty, Alan Sydney
    Chief Executive born in June 1944
    Individual (3 offsprings)
    icon of calendar 1998-02-16 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Bowman, Stephen Wilson
    Director & Secretary born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
    Bowman, Stephen Wilson
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Secretary → CIF 0
  • 8
    Horsfield, Philip
    Director Of Finance And Planni born in January 1947
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Maybury, Peter Joseph
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-06-22
    OF - Director → CIF 0
    icon of calendar 2003-01-30 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Chambers, Russell Kenneth Jensen
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Surgey, Peter Montagu
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2003-07-10
    OF - Director → CIF 0
  • 12
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Eastwood, John Richard
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Mcgregor, Richard Robert
    Chartered Accoutant born in March 1939
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-16
    OF - Director → CIF 0
parent relation
Company in focus

BARLOWORLD EUROPE LIMITED

Previous names
J. BIBBY HOLDINGS OVERSEAS LIMITED - 1993-08-10
STRATFORD HOLDINGS LIMITED - 2001-02-07
WONERSH LIMITED - 1988-06-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BARLOWORLD EUROPE LIMITED
    Info
    J. BIBBY HOLDINGS OVERSEAS LIMITED - 1993-08-10
    STRATFORD HOLDINGS LIMITED - 1993-08-10
    WONERSH LIMITED - 1993-08-10
    Registered number 02215604
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-29 and dissolved on 2012-08-09 (24 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.