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
Active 5
  • 1
    Fellin, Paolo
    Manager born in December 1954
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Schreuder, Dirk Jacobus
    Financial Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lila, Nopasika Vuyelwa
    Group Finance Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Leeka, Emmanuel
    Ceo: Equipment Southern Africa born in August 1969
    Individual (7 offsprings)
    Officer
    2019-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Sewela, Dominic Malentsha
    Ceo Barloworld Limited born in June 1965
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Hall, Gordon Norman
    General Manager born in August 1941
    Individual
    Officer
    1994-12-08 ~ 2004-08-20
    OF - Director → CIF 0
  • 2
    Gaynor, Kenneth Michael
    Managing Director born in August 1958
    Individual
    Officer
    2007-10-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Fritz, Ronald Maxwell
    Executive Director born in December 1932
    Individual
    Officer
    1994-12-08 ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Emery, Patricia Frances
    Company Secretary born in January 1951
    Individual (16 offsprings)
    Officer
    2008-05-30 ~ 2015-03-31
    OF - Director → CIF 0
    Emery, Patricia Frances
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2007-11-05 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Day, Lester Stuart
    Director born in October 1946
    Individual
    Officer
    1999-05-14 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Blackbeard, Peter John
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Mcgeer, Trevor Quinton
    Director born in September 1964
    Individual
    Officer
    2003-05-07 ~ 2008-05-30
    OF - Director → CIF 0
    2019-01-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Macleod, Fergus Duncan
    Group Fd born in January 1952
    Individual
    Officer
    2008-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Ighodaro, Olufunke
    Executive Director - Finance born in March 1963
    Individual
    Officer
    2019-01-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Chambers, Russell Kenneth Jensen
    Operations Director born in January 1939
    Individual
    Officer
    1994-12-08 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Thomson, Clive Bradney
    Chief Executive Office born in May 1966
    Individual
    Officer
    2006-11-03 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Wilson, Donald Gert
    Chartered Accountant born in February 1957
    Individual
    Officer
    2007-04-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    Phillips, Anthony John
    Chief Executive born in June 1946
    Individual
    Officer
    1995-03-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 14
    Mccarthy, John Michael
    Finance Director born in July 1943
    Individual
    Officer
    1994-12-08 ~ 2003-07-18
    OF - Director → CIF 0
    Mccarthy, John Michael
    Finance Director
    Individual
    Officer
    1994-12-08 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 15
    Fahy, Michael Jon
    Secretary Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Secretary Director
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Mansell Jones, Richard
    Chairman born in April 1940
    Individual
    Officer
    1994-12-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Burroughs, Stephen Patrick
    Chartered Accountant born in August 1956
    Individual
    Officer
    2014-07-02 ~ 2019-01-05
    OF - Director → CIF 0
    Burroughs, Stephen Patrick
    Individual
    Officer
    2019-01-05 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 18
    Lewis, Graeme Robert
    Director born in October 1960
    Individual
    Officer
    1999-05-14 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2019-01-05
    OF - Director → CIF 0
    Bannister, Andrew Charles
    Director
    Individual (16 offsprings)
    Officer
    2007-09-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 20
    Ross Russell, Graham
    Director born in January 1933
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2003-01-17
    OF - Director → CIF 0
  • 21
    Bulterman, Peter John
    Director born in November 1955
    Individual
    Officer
    2007-10-24 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 23
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurura, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-12-08 ~ 1994-12-08
    PE - Nominee Director → CIF 0
    1994-12-08 ~ 1994-12-08
    PE - Nominee Secretary → CIF 0
  • 25
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-12-08 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 26
    BARLOWORLD HOLDINGS PLC - 2015-10-01
    SAMANTHA INVESTMENTS PUBLIC LIMITED COMPANY - 2001-04-12
    COAL CONTRACTORS GROUP LIMITED - 1984-09-26
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD EQUIPMENT UK LIMITED

Previous names
BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARLOWORLD EQUIPMENT UK LIMITED
    Info
    BARLOWORLD EQUIPMENT LIMITED - 2001-09-05
    BARLOWS TRACTOR INTERNATIONAL LIMITED - 2001-02-12
    Registered number 03001294
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 1994-12-08 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • BARLOWORLD EQUIPMENT UK LIMITED
    S
    Registered number 3001294
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Companies House Cardiff, England / Wales
    CIF 1
  • BARLOWORLD EQUIPMENT UK LIMITED
    S
    Registered number 03001294
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-23 ~ 2024-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.