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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 15
  • 1
    Reed, David Michael
    Born in August 1958
    Individual (44 offsprings)
    Officer
    2003-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Albon, Philip Ian
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Barnes, Paul
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 5
    Townsend, Philip Michael
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Arnold, Nina Vivian
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1996-03-23
    OF - Secretary → CIF 0
  • 7
    Tuffield, Andrew
    Born in February 1965
    Individual (37 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Gayton, Ashley Vivian
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Trillo, David John
    Born in November 1943
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2006-04-04
    OF - Director → CIF 0
    Trillo, David John
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 10
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (28 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Hathaway, Rodney Francis
    Individual (17 offsprings)
    Officer
    2006-04-05 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 12
    Whiting, Andrew Michael John
    Individual (23 offsprings)
    Officer
    1996-11-20 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 13
    Arnold, David John Middleton
    Born in February 1933
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 2004-03-04
    OF - Director → CIF 0
  • 14
    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, 50352 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    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, 47040 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOWOOD ADMINISTRATIVE SERVICES LTD

Period: 2003-08-06 ~ 2011-03-29
Company number: 02862432
Registered names
BOWOOD ADMINISTRATIVE SERVICES LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BOWOOD ADMINISTRATIVE SERVICES LTD
    Info
    HAY INVESTMENTS LIMITED - 2003-08-06
    Registered number 02862432
    Woodlands, Manton Lane, Bedford, Bedfordshire MK41 7LW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 and dissolved on 2011-03-29 (17 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.