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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
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Ramdeholl, Samantha
    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
  • 3
    Railton, Ian Michael
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Taylor, Howard Robert Frank
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 5
    Holst Gydesen, Claus
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Thompson, Richard
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 2003-05-16
    OF - Director → CIF 0
  • 7
    Carvalho, Lucianna Raffaini
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Stott, Brian
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1995-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Hughes, David Stewart
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Director → CIF 0
    Hughes, David Stewart
    Individual (11 offsprings)
    Officer
    1996-06-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 10
    Matthews, Nicola
    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
  • 11
    Varga, Zoltan
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 12
    De Jonghe, Stefan Lieven
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Pettorino, Maurizio
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Lenarduzzi, Irene Francis Bellew
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2015-01-15
    OF - Director → CIF 0
  • 15
    Kennerley, Brian Alvan
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Todman, Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1995-03-31
    OF - Director → CIF 0
    Todman, Michael
    Individual (5 offsprings)
    Officer
    (before 1993-07-30) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 17
    Jenkins, George Patrick
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Director → CIF 0
    Jenkins, George Patrick
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 18
    Hooker, Michael
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    De Bont, Cornelis
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Director → CIF 0
    De Bont, Cornelis
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Auriau, Etienne
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Director → CIF 0
    Auriau, Etienne
    Individual (4 offsprings)
    Officer
    2000-06-07 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 21
    Wilson, Andrew
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2001-08-28 ~ 2006-05-19
    OF - Director → CIF 0
  • 22
    Chipp, Glen
    Born in November 1959
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ 1993-02-01
    OF - Director → CIF 0
    Chipp, Glen
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 23
    Clark, John Lindsey
    Born in July 1931
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Director → CIF 0
    Clark, John Lindsey
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 24
    Robertson, Ian
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Director → CIF 0
    Robertson, Ian
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 25
    Pidhaina, Tetiana
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Secretary → CIF 0
  • 26
    Tuleja, Andrzej
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Del Noce, Mauro
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 28
    Conte, Paolo
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Wilson, Bryan Keith
    Born in July 1960
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 30
    2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1992-07-30 ~ 1992-09-07
    OF - Nominee Director → CIF 0
  • 32
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1992-07-30 ~ 1992-09-07
    OF - Nominee Secretary → CIF 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 status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.