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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 23
  • 1
    Dallman, John Maurice
    Company Secretary
    Individual (77 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Fletcher, William
    Director born in January 1946
    Individual (74 offsprings)
    Officer
    1999-01-29 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (74 offsprings)
    Officer
    2002-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Cahill, David John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (72 offsprings)
    Officer
    2009-03-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Brown, Alan Sanderson
    Accountant born in June 1939
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Millington, Stuart David
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Walker, Clarissa Lesley
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1994-07-22
    OF - Secretary → CIF 0
  • 8
    Bowers, Roger Gordon
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Bowers, Lynda
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 10
    White, Stephen Philip
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    1994-09-09 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Wolstenholme, David John
    Director born in April 1953
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-11-11
    OF - Director → CIF 0
    Wolstenholme, David John
    Director
    Individual (75 offsprings)
    Officer
    1999-01-29 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual (71 offsprings)
    Officer
    2009-03-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
    2014-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Lucas, Simon Hugh
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    1994-09-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Lisanti, Antonio
    Director born in December 1957
    Individual (45 offsprings)
    Officer
    1999-01-29 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    Crowley, Dennis
    Director born in September 1941
    Individual (69 offsprings)
    Officer
    2003-02-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    1994-07-19 ~ 1994-07-22
    OF - Director → CIF 0
  • 22
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (39 offsprings)
    Officer
    2003-02-10 ~ 2004-04-29
    OF - Director → CIF 0
  • 23
    BOWERS GROUP LIMITED
    - now 01267496
    BOWERS GROUP PLC - 2012-09-19
    BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
    BOWERS HOLDINGS LIMITED - 1990-03-14
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWERS METROLOGY (UK) LIMITED

Period: 1997-11-03 ~ now
Company number: 02951538
Registered names
BOWERS METROLOGY (UK) LIMITED - now 02437365
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • BOWERS METROLOGY (UK) LIMITED
    Info
    TSB METROLOGY LIMITED - 1997-11-03
    TSB METROLOGY LIMITED - 1997-11-03
    Registered number 02951538
    C/0 James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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