logo
explain how to read the page

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 18
  • 1
    Byrne, Bernard Michael
    Finance Director born in May 1968
    Individual (9 offsprings)
    Officer
    1998-10-05 ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Bailiwick, Muriel Ann
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 3
    Lynch Staunton, Graham Murray
    Co Director born in April 1969
    Individual (16 offsprings)
    Officer
    2002-09-12 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Murphy, Jim Michael
    Co Director born in May 1946
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    O'brien, Paul
    Company Director born in July 1967
    Individual (59 offsprings)
    Officer
    2004-03-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Fawcett, Douglas Kendall
    Co Director born in November 1944
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Stewart, James Alexander
    Managing Director born in October 1940
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Lancashire, Frank, Doctor
    Company Director born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1992-02-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Hickie, Gerard
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    2003-02-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Otley, Richard Reverdy
    Investment Analyst born in March 1974
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Ring, Leo Joseph
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Price, Andrew
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1996-05-29 ~ 2002-09-11
    OF - Director → CIF 0
    Price, Andrew
    Company Director
    Individual (6 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-09-11
    OF - Secretary → CIF 0
  • 14
    Popham, Neil Rowland
    Chief Executive born in February 1950
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Farrell, Peter
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1998-06-19
    OF - Director → CIF 0
  • 17
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-02-20) ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Southall, John Leslie
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1992-03-13 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

IWP (U.K.) HOLDINGS LIMITED

Period: 2006-11-22 ~ 2021-01-23
Company number: 02350078
Registered names
IWP (U.K.) HOLDINGS LIMITED - Dissolved
SAVECARE LIMITED - 1989-03-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • IWP (U.K.) HOLDINGS LIMITED
    Info
    IWP (U.K.) HOLDINGS PLC - 2006-11-22
    IWP INTERNATIONAL LIMITED - 2006-11-22
    IWP UK HOLDINGS LIMITED - 2006-11-22
    SAVECARE LIMITED - 2006-11-22
    Registered number 02350078
    C/o Bdo Llp, Two Snowhill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 and dissolved on 2021-01-23 (31 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.