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
Active 3
  • 1
    Williams, Steven Wyn
    Ford Retail Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Myers, Bryan David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Worrall, Timothy John
    Managing Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-02 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Whittingham, Brett
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 6
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 7
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 8
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 9
    Cowper, John Bernard
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 10
    Parker, Nigel Martin
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Warren, Jack
    Chartered Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1997-04-01
    OF - Director → CIF 0
    Warren, Jack
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 12
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 1997-04-01
    OF - Director → CIF 0
    Worsnup, Peter Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 13
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 14
    Checkley, Kenneth
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Hayden, Christopher William Roberts
    Director Ford Retail Europe born in March 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-18 ~ 1991-08-02
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-18 ~ 1991-08-02
    PE - Nominee Director → CIF 0
  • 18
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

B.P.W. GROUP LIMITED

Previous name
HASTEREAL LIMITED - 1991-09-17
Standard Industrial Classification
74990 - Non-trading Company

  • B.P.W. GROUP LIMITED
    Info
    HASTEREAL LIMITED - 1991-09-17
    Registered number 02621295
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 and dissolved on 2018-11-27 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.