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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 14
  • 1
    Devane, James Patrick Anthony
    Solicitor born in June 1953
    Individual (12 offsprings)
    Officer
    1995-03-24 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Nicholls, Michael Edward
    Sales Director born in October 1992
    Individual (1 offspring)
    Officer
    2024-02-23 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Bond, Mark
    Freight Executive born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Hedger, Christopher John
    Freight Executive born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Hedger, Christopher John
    Individual (2 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Gary James
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Michael Stephen
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
    Holt, Michael Stephen
    Finance Manager born in September 1954
    Individual (4 offsprings)
    2014-02-12 ~ 2017-03-29
    OF - Director → CIF 0
    Holt, Michael Stephen
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 7
    Smith, Russell Allan
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Profit, Seth Zachary
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Holloway, Michael Robert
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Allen, Stuart David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Stuart David Allen
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Wakefield, Paul David
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Wakefield, Paul David
    Director born in May 1972
    Individual (4 offsprings)
    2018-02-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Haythornthwaite, Gillian Claire
    Hr Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Hann, Martyn Stuart
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Clements, Michael Barry Neil
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1997-01-01
    OF - Director → CIF 0
parent relation
Company in focus

B&H WORLDWIDE (HOLDINGS) LIMITED

Period: 1988-05-16 ~ now
Company number: 02232679
Registered names
B&H WORLDWIDE (HOLDINGS) LIMITED - now
JUDOLANE LIMITED - 1988-05-16
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • B&H WORLDWIDE (HOLDINGS) LIMITED
    Info
    JUDOLANE LIMITED - 1988-05-16
    Registered number 02232679
    1 Saxon Way Trading Estate, Harmondsworth, West Drayton, Middlesex UB7 0LW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.