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 20
  • 1
    Meisel, Harold Wolfgang
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-10-13
    OF - Director → CIF 0
  • 2
    Barford, Kevin Richard
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Hara, Akira
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 4
    Richards, Leon Federick
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 5
    Taylor, Leonard Ernest
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1995-04-26
    OF - Director → CIF 0
  • 6
    Forrest, Leon Francis
    Director Of Operations born in January 1974
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Peter Richard
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 8
    Moore, Martin
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    Tharani, Vijay
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Kirsopp, Gordon Thomas
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Groenemans, Henk
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Jordan, John P
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2007-03-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 13
    Rutledge, James Michael
    Born in June 1953
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-07-06
    OF - Director → CIF 0
  • 14
    Johansson, Sven Roger
    Born in November 1946
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 15
    Talts, Gustav
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-03-11
    OF - Director → CIF 0
  • 16
    Nixon, David George
    Individual (7 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Smith, Wendell Murray
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1996-01-16
    OF - Director → CIF 0
  • 18
    Andrew John Turner
    Individual (176 offsprings)
    Insolvency
    2017-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Reynolds, Kenneth Wayne
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-07-03
    OF - Director → CIF 0
  • 20
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 226 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BALDWIN U.K. HOLDING LIMITED

Period: 1990-12-12 ~ 2020-07-24
Company number: 02548241
Registered names
BALDWIN U.K. HOLDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-07-24
HEXAGON 125 LIMITED - 1990-12-12 02488747... (more)
Recent Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • BALDWIN U.K. HOLDING LIMITED
    Info
    HEXAGON 125 LIMITED - 1990-12-12
    Registered number 02548241
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 and dissolved on 2020-07-24 (29 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.