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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
Active 2
  • 1
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    icon of addressFirst Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Tarlton, Mark Stephen
    Commercial Manager born in January 1959
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2007-01-30
    OF - Director → CIF 0
    Tarlton, Mark Stephen
    Director born in January 1959
    Individual
    icon of calendar 2008-10-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Boake, Kevin Jock
    Inventory Management born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Roux, Derek
    Consultant born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Ford, Steven Michael
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Wright, Clive Anthony
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Gooch, Peter Edward
    Project Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Ironside, Fraser Methren
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Read, Brian John
    Technical Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Dent, Elizabeth Ann
    Chartered Accountant/Developer
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 11
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Finance Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 12
    Van Wyk, John Wolseley
    Marketing And Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Forrest, Richard Rose-innes
    Consultant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Lumb, Robert Arthur
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 15
    Read, Sheila Maureen
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 16
    Midgley, Christopher George
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 17
    Shongwe, Oupa Isaac
    Businessman born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Orr, William Graham
    Managing Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Emery, Patricia Frances
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Fahy, Michael Jon
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Stuiver, Paul
    Director Of Companies born in February 1957
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    icon of address1, 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
  • 23
    icon of address26, 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
parent relation
Company in focus

BARLOWORLD OPTIMUS UK LTD

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

  • BARLOWORLD OPTIMUS UK LTD
    Info
    OPTIMUS INVENTORY LIMITED - 2002-03-20
    BARLOWORLD OPTIMUS LIMITED - 2002-03-20
    IDEAL STOCK MANAGEMENT LTD. - 2002-03-20
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2002-03-20
    FOLLOWQUEST LIMITED - 2002-03-20
    EXECULINK LIMITED - 2002-03-20
    Registered number 02656529
    icon of address25 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 26 August 2025 and licensed under the Open Government Licence v3.0.