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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
    Fagg, Paul John
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Tuffield, Andrew
    Born in February 1965
    Individual (40 offsprings)
    Officer
    2008-10-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2003-02-04 ~ 2009-10-01
    OF - Director → CIF 0
    2010-06-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Barnes, Paul
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Hudson, John Henry
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2008-10-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Whiting, Andrew Michael John
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1997-10-29 ~ 1999-02-25
    OF - Director → CIF 0
    Whiting, Andrew Michael John
    Individual (26 offsprings)
    Officer
    1994-05-23 ~ 1999-02-25
    OF - Secretary → CIF 0
  • 8
    Trillo, David John
    Born in November 1943
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ 2006-04-04
    OF - Director → CIF 0
    Trillo, David John
    Individual (16 offsprings)
    Officer
    1999-02-25 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 9
    Curitz, Maurice Anthony
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1999-05-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Grimston, Gerald Charles Walter, The Hon
    Reinsurance Consultant born in September 1953
    Individual (16 offsprings)
    Officer
    1993-03-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 11
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    2006-04-05 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 13
    Townsend, Philip Michael
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1997-10-29 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Richardson, Ian
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2015-04-29 ~ 2016-05-27
    OF - Director → CIF 0
  • 15
    Arnold, David John Middleton
    Born in February 1933
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 2004-03-04
    OF - Director → CIF 0
    Arnold, David John Middleton
    Individual (7 offsprings)
    Officer
    1993-03-16 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 16
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2008-10-06 ~ 2010-06-25
    OF - Director → CIF 0
    2010-12-31 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Bloomer, William David
    Born in December 1969
    Individual (96 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2005-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Greener, Stephen Thomas
    Born in August 1966
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 20
    Ovens, Michael John Meyrick
    Born in December 1951
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 21
    Thompson-copsey, Jonathan Mark
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2011-02-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Boniface, Michael John Owen
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2008-10-06
    OF - Director → CIF 0
  • 23
    Wade, Michael John
    Born in May 1954
    Individual (32 offsprings)
    Officer
    2005-03-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-11-09 ~ 1993-03-16
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOWOOD HOLDINGS LIMITED

Period: 1997-09-24 ~ 2016-11-29
Company number: 02763052 02996671
Registered names
BOWOOD HOLDINGS LIMITED - Dissolved 02996671
SHRUBMANOR LIMITED - 1993-03-31
Standard Industrial Classification
99999 - Dormant Company

  • BOWOOD HOLDINGS LIMITED
    Info
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1997-09-24
    Registered number 02763052
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2016-11-29 (24 years). The status of the company number is Dissolved.
    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.