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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 27
  • 1
    Boake, Kevin Jock
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Ironside, Fraser Methren
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Schreuder, Dirk Jacobus
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Roux, Derek
    Born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2005-04-20
    OF - Director → CIF 0
  • 5
    Orr, William Graham
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1997-01-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Forrest, Richard Rose-innes
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2003-07-03 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Individual (38 offsprings)
    Officer
    2007-10-01 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 8
    Wright, Clive Anthony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    2007-01-30 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Globus, Anton Leonidovich
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Dent, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 12
    James Hawksworth
    Individual (3 offsprings)
    Insolvency
    2024-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Read, Brian John
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Lumb, Robert Arthur
    Born in December 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 15
    Read, Sheila Maureen
    Individual (3 offsprings)
    Officer
    1991-11-22 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 16
    Midgley, Christopher George
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 17
    Gooch, Peter Edward
    Born in April 1952
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Stuiver, Paul
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Van Wyk, John Wolseley
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Ford, Steven Michael
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Shongwe, Oupa Isaac
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Tarlton, Mark Stephen
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2007-01-30
    OF - Director → CIF 0
    2008-10-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2024-02-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-23 ~ 1991-11-22
    OF - Nominee Director → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-16
Dissolved on 2025-04-17
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 14 July 2026 and licensed under the Open Government Licence v3.0.