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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 32
  • 1
    Harrison, Darren John
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Robertson, Ian
    Finance Dir born in September 1956
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Director → CIF 0
    Robertson, Ian
    Finance Director
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Howard Robert Frank
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 4
    Wilson, Bryan Keith
    Managing Director born in July 1960
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Clark, John Lindsey
    Human Resources Manager born in July 1931
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Director → CIF 0
    Clark, John Lindsey
    Human Resources Manager
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 6
    Conte, Paolo
    Managing Director Uk & Irelan born in December 1965
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Kennerley, Brian Alvan
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Auriau, Etienne
    Vd born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Vd
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 9
    Lenarduzzi, Irene Francis Bellew
    Group Counsel Chief Legal Offi born in September 1952
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Wilson, Andrew
    Managing Director born in August 1965
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 11
    Varga, Zoltan
    Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 12
    De Jonghe, Stefan Lieven
    Lawyer born in June 1971
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Stott, Brian
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Holst Gydesen, Claus
    Vice President Sales West Nort born in April 1960
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Tuleja, Andrzej
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Carvalho, Lucianna Raffaini
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Todman, Michael
    Finance Director born in September 1957
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1995-03-31
    OF - Director → CIF 0
    Todman, Michael
    Individual (5 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 18
    Thompson, Richard
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    De Bont, Cornelis
    Finance Director born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Ramdeholl, Samantha
    Hr Manager born in December 1974
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2018-01-08
    OF - Director → CIF 0
    Ramdeholl, Samantha
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 21
    Pidhaina, Tetiana
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Chipp, Glen
    Finance Director born in November 1959
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ 1993-02-01
    OF - Director → CIF 0
    Chipp, Glen
    Finance Director
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 23
    Hughes, David Stewart
    Director Busniss Planning born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Director Business Planning
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 24
    Pettorino, Maurizio
    Managing Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 25
    Railton, Ian Michael
    Commercial Director Uk born in December 1966
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Matthews, Nicola
    Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Director → CIF 0
    Matthews, Nicola
    Individual (6 offsprings)
    Officer
    2012-12-18 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 27
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 28
    Hooker, Michael
    Managing Director born in March 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 29
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 30
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-07-30 ~ 1992-09-07
    OF - Nominee Director → CIF 0
  • 31
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-07-30 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
  • 32
    2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (8 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BWI PRODUCTS LIMITED

Period: 1995-03-06 ~ 2020-01-07
Company number: 02735715
Registered names
BWI PRODUCTS LIMITED - Dissolved
SOUTHDART LIMITED - 1992-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BWI PRODUCTS LIMITED
    Info
    WHIRLPOOL HOLDINGS U.K. LIMITED - 1995-03-06
    SOUTHDART LIMITED - 1995-03-06
    Registered number 02735715
    Bwi Products Limited, Morley Way, Peterborough, Cambridgeshire PE2 9JB
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 and dissolved on 2020-01-07 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • BWI PRODUCTS LIMITED
    S
    Registered number 02735715
    Bwi Products Limited, Morley Way, Peterborough, England, PE2 9JB
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAUKNECHT LIMITED
    - now 00332286
    W.G.PYE & CO,LIMITED - 1982-11-02
    Bauknecht Limited, Morley Way, Peterborough
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.