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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 19
  • 1
    Smith, Wendell Murray
    Managing Director born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1996-01-16
    OF - Director → CIF 0
  • 2
    Johansson, Sven Roger
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Hara, Akira
    Company President born in February 1935
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2000-03-29
    OF - Director → CIF 0
  • 4
    Jordan, John P
    Financial Exec born in November 1945
    Individual (10 offsprings)
    Officer
    2007-03-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Richards, Leon Federick
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2012-03-20
    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
    Talts, Gustav
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-03-11
    OF - Director → CIF 0
  • 8
    Nixon, David George
    Individual (7 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Taylor, Leonard Ernest
    Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1995-04-26
    OF - Director → CIF 0
  • 10
    Rutledge, James Michael
    Cpa born in June 1953
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-07-06
    OF - Director → CIF 0
  • 11
    Barford, Kevin Richard
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Reynolds, Kenneth Wayne
    Finance Director born in April 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1993-07-03
    OF - Director → CIF 0
  • 13
    Tharani, Vijay
    Vp & Cfo born in September 1963
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2007-03-08
    OF - Director → CIF 0
  • 14
    Groenemans, Henk
    Financial Director born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Meisel, Harold Wolfgang
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1992-10-13
    OF - Director → CIF 0
  • 16
    Kirsopp, Gordon Thomas
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Moore, Martin
    Accountant born in April 1965
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Miller, Peter Richard
    Manufacturing Director born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 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
HEXAGON 125 LIMITED - 1990-12-12 08096994... (more)
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.

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