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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 8
  • 1
    Bishop, Mark Guy
    Born in June 1964
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Nott, Caroline Rosemary Elizabeth
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
    Nott, Caroline Rosemary Elizabeth
    Individual (6 offsprings)
    Officer
    1991-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Richard Frank Simms
    Individual (751 offsprings)
    Insolvency
    2013-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sydenham, James Ian
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Mccullough, Timothy Joel
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1995-07-28
    OF - Director → CIF 0
  • 6
    Otter, Andrew Geoffrey
    Born in November 1957
    Individual (5 offsprings)
    Officer
    (before 1991-11-08) ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Carolynn Jean Best
    Individual (734 offsprings)
    Insolvency
    2013-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nott, Brian William
    Born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1991-11-08) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BWN LIMITED

Period: 2009-03-09 ~ 2015-03-22
Company number: 02375051 06787963
Registered names
BWN LIMITED - Dissolved 06787963
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2015-03-22
CLINTHUME LIMITED - 1989-10-16
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • BWN LIMITED
    Info
    BRIGHTER (UK) LIMITED - 2009-03-09
    FOOD INDUSTRY EQUIPMENT EUROPE LIMITED - 2009-03-09
    CLINTHUME LIMITED - 2009-03-09
    Registered number 02375051
    Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2015-03-22 (25 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.