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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 25
  • 1
    Forrest, Richard Rose-innes
    Consultant born in October 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Roux, Derek
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 3
    Shongwe, Oupa Isaac
    Businessman born in May 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Dent, Elizabeth Ann
    Chartered Accountant/Developer
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 5
    Ironside, Fraser Methren
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Fahy, Michael Jon
    Company Secretary
    Individual (42 offsprings)
    Officer
    2007-01-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Lumb, Robert Arthur
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 8
    Read, Brian John
    Technical Director born in May 1949
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Van Wyk, John Wolseley
    Marketing And Sales Director born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Boake, Kevin Jock
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Tarlton, Mark Stephen
    Commercial Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2007-01-30
    OF - Director → CIF 0
    Tarlton, Mark Stephen
    Director born in January 1959
    Individual (2 offsprings)
    2008-10-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Read, Sheila Maureen
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 14
    Stuiver, Paul
    Director Of Companies born in February 1957
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Wright, Clive Anthony
    Consultant born in October 1945
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Midgley, Christopher George
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 18
    Orr, William Graham
    Managing Director born in April 1953
    Individual (7 offsprings)
    Officer
    1997-01-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Ford, Steven Michael
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 20
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2003-07-03 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Finance Director
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 21
    Gooch, Peter Edward
    Project Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 22
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-23 ~ 1991-11-22
    OF - Nominee Director → CIF 0
  • 24
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK 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
    Active Corporate (48 parents, 6 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
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-23 ~ 1991-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLOWORLD OPTIMUS UK LTD

Period: 2003-03-25 ~ 2025-04-17
Company number: 02656529
Registered names
BARLOWORLD OPTIMUS UK LTD - Dissolved
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 - 2003-03-25
    EXECULINK INVENTORY MANAGEMENT (UK) LTD - 2003-03-25
    IDEAL STOCK MANAGEMENT LTD. - 2003-03-25
    EXECULINK LIMITED - 2003-03-25
    FOLLOWQUEST LIMITED - 2003-03-25
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.