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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 22
  • 1
    Worrall, Timothy John
    Born in January 1946
    Individual (20 offsprings)
    Officer
    1991-08-02 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    1998-11-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Ritchie, John Muir
    Born in December 1943
    Individual (77 offsprings)
    Officer
    1997-04-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 4
    Cowper, John Bernard
    Born in September 1957
    Individual (21 offsprings)
    Officer
    1998-11-16 ~ 2000-04-17
    OF - Director → CIF 0
  • 5
    Warren, Jack
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1991-08-02 ~ 1997-04-01
    OF - Director → CIF 0
    Warren, Jack
    Individual (5 offsprings)
    Officer
    1991-08-02 ~ 1992-06-02
    OF - Secretary → CIF 0
  • 6
    Thorley, David Ian
    Finance Director born in July 1955
    Individual (35 offsprings)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Myers, Bryan David
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Checkley, Kenneth
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2000-04-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Beynon, Peter
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1998-11-16
    OF - Director → CIF 0
  • 12
    Whittingham, Brett
    Born in October 1958
    Individual (18 offsprings)
    Officer
    1994-12-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Worsnup, Peter Jonathan
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1994-10-26 ~ 1997-04-01
    OF - Director → CIF 0
    Worsnup, Peter Jonathan
    Individual (18 offsprings)
    Officer
    (before 1992-06-02) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 14
    Witt, John Raymond
    Born in June 1963
    Individual (77 offsprings)
    Officer
    1997-04-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 15
    Hayden, Christopher William Roberts
    Born in March 1960
    Individual (44 offsprings)
    Officer
    2004-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Williams, Steven Wyn
    Born in July 1950
    Individual (87 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Nigel Martin
    Born in June 1957
    Individual (20 offsprings)
    Officer
    2004-12-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2004-04-30 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 19
    Norman, Bernard Robert
    Born in July 1941
    Individual (32 offsprings)
    Officer
    1992-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-06-18 ~ 1991-08-02
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-06-18 ~ 1991-08-02
    OF - Nominee Secretary → CIF 0
  • 22
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    1997-04-01 ~ 2004-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

B.P.W. GROUP LIMITED

Period: 1991-09-17 ~ 2018-11-27
Company number: 02621295
Registered names
B.P.W. GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
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
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-18 and dissolved on 2018-11-27 (27 years 5 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.