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 2
  • 1
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ dissolved
    OF - director → CIF 0
  • 2
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - secretary → CIF 0
  • 2
    Ford, Steven Michael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-03-01
    OF - director → CIF 0
  • 3
    Boake, Kevin Jock
    Inventory Management born in February 1970
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Tarlton, Mark Stephen
    Commercial Manager born in January 1959
    Individual
    Officer
    2003-04-14 ~ 2007-01-30
    OF - director → CIF 0
    Tarlton, Mark Stephen
    Director born in January 1959
    Individual
    2008-10-06 ~ 2011-07-01
    OF - director → CIF 0
  • 5
    Forrest, Richard Rose-innes
    Consultant born in October 1962
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Read, Brian John
    Technical Director born in May 1949
    Individual (2 offsprings)
    Officer
    1991-11-22 ~ 2002-02-28
    OF - director → CIF 0
  • 7
    Wright, Clive Anthony
    Consultant born in October 1945
    Individual
    Officer
    2001-03-27 ~ 2002-02-28
    OF - director → CIF 0
  • 8
    Shongwe, Oupa Isaac
    Businessman born in May 1962
    Individual
    Officer
    2009-01-01 ~ 2011-07-01
    OF - director → CIF 0
  • 9
    Van Wyk, John Wolseley
    Marketing And Sales Director born in May 1968
    Individual
    Officer
    2008-10-06 ~ 2010-08-31
    OF - director → CIF 0
  • 10
    Gooch, Peter Edward
    Project Director born in April 1952
    Individual
    Officer
    1999-08-11 ~ 2003-04-14
    OF - director → CIF 0
  • 11
    Orr, William Graham
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2003-04-14
    OF - director → CIF 0
  • 12
    Read, Sheila Maureen
    Individual
    Officer
    1991-11-22 ~ 2000-02-28
    OF - secretary → CIF 0
  • 13
    Lumb, Robert Arthur
    Accountant born in December 1969
    Individual
    Officer
    2008-07-01 ~ 2017-04-20
    OF - director → CIF 0
  • 14
    Ironside, Fraser Methren
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2015-12-31
    OF - director → CIF 0
  • 15
    Roux, Derek
    Consultant born in November 1944
    Individual
    Officer
    1997-09-01 ~ 2005-04-20
    OF - director → CIF 0
  • 16
    Fahy, Michael Jon
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2007-09-28
    OF - secretary → CIF 0
  • 17
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    2003-07-03 ~ 2019-01-05
    OF - director → CIF 0
    Bannister, Andrew Charles
    Finance Director
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - secretary → CIF 0
  • 18
    Stuiver, Paul
    Director Of Companies born in February 1957
    Individual
    Officer
    2005-04-20 ~ 2008-12-31
    OF - director → CIF 0
  • 19
    Midgley, Christopher George
    Individual
    Officer
    2001-03-27 ~ 2007-01-30
    OF - secretary → CIF 0
  • 20
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - director → CIF 0
  • 21
    Dent, Elizabeth Ann
    Chartered Accountant/Developer
    Individual
    Officer
    1999-01-05 ~ 2001-03-27
    OF - secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-23 ~ 1991-11-22
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-23 ~ 1991-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARLOWORLD OPTIMUS UK LTD

Previous names
BARLOWORLD OPTIMUS LIMITED - 2003-03-25
OPTIMUS INVENTORY LIMITED - 2002-03-20
EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
EXECULINK LIMITED - 1992-03-12
FOLLOWQUEST LIMITED - 1991-12-09
Standard Industrial Classification
99999 - Dormant Company

  • BARLOWORLD OPTIMUS UK LTD
    Info
    BARLOWORLD OPTIMUS LIMITED - 2003-03-25
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2001-02-28
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    EXECULINK LIMITED - 1992-03-12
    FOLLOWQUEST LIMITED - 1991-12-09
    Registered number 02656529
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1991-10-23 and dissolved on 2025-04-17 (33 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.