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 31
  • 1
    Martin, Kevin
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Grocott, Richard Douglas
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Sharp, Richard John
    Engineer born in August 1956
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Berry, Rachael Charlotte
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Martin John
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Brown, Alan Sanderson
    Accountant born in June 1939
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 7
    Jackson, Geoffrey David
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Cahill, David John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (72 offsprings)
    Officer
    2009-03-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Wolstenholme, David John
    Director born in April 1953
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-11-11
    OF - Director → CIF 0
    Wolstenholme, David John
    Director
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    White, Stephen Philip
    Sales/Marketing born in October 1966
    Individual (8 offsprings)
    Officer
    1998-01-05 ~ 2021-05-12
    OF - Director → CIF 0
  • 12
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
    2014-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Millington, Stuart David
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Parry, Thomas Maxwell
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Lisanti, Antonio
    Director born in December 1957
    Individual (45 offsprings)
    Officer
    1999-01-29 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Fletcher, William
    Director born in January 1946
    Individual (74 offsprings)
    Officer
    1999-01-29 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (74 offsprings)
    Officer
    2002-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Kingswell, Ryan
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Dallman, John Maurice
    Company Secretary
    Individual (77 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 21
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Bowers, Roger Gordon
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-01-29
    OF - Director → CIF 0
  • 23
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual (71 offsprings)
    Officer
    2009-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Denton, Michael Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Bowers, Lynda
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-01-29
    OF - Director → CIF 0
    Bowers, Lynda
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-01-29
    OF - Secretary → CIF 0
  • 26
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Mcallorum, Steven Boyde
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Crowley, Dennis
    Director born in September 1961
    Individual (69 offsprings)
    Officer
    2003-02-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 29
    Keefe, Graham John
    Engineer born in February 1958
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    BOWERS GROUP LIMITED
    - now 01267496
    BOWERS GROUP PLC - 2012-09-19
    BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
    BOWERS HOLDINGS LIMITED - 1990-03-14
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (39 offsprings)
    Officer
    2003-02-10 ~ 2004-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BOWERS METROLOGY LIMITED

Period: 1997-11-03 ~ now
Company number: 02437365 02951538
Registered names
BOWERS METROLOGY LIMITED - now 02951538
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • BOWERS METROLOGY LIMITED
    Info
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-11-03
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1997-11-03
    BOWERS HOLDINGS LIMITED - 1997-11-03
    Registered number 02437365
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.