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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 22
  • 1
    Bouvier, Jurgen Erich Alexander
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Sentance, Alan
    Individual (19 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Brown, Stewart Martin
    Born in March 1944
    Individual (19 offsprings)
    Officer
    1995-02-11 ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Baxter, Derek
    Individual (5 offsprings)
    Officer
    1995-02-10 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 5
    Griffiths, David Anthony
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 6
    Graf, Thomas
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Torkel, Jens
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Baumann, Wolf-dieter
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 9
    Jameson, Barry
    Born in September 1944
    Individual (24 offsprings)
    Officer
    2000-08-04 ~ 2009-09-30
    OF - Director → CIF 0
    Jameson, Barry
    Individual (24 offsprings)
    Officer
    2004-04-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    Metscher, Joachim
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Ehl, Markus
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 12
    Ashton, Michael Gordon
    Born in June 1948
    Individual (17 offsprings)
    Officer
    1995-02-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Todd, Roland Charles William
    Individual (53 offsprings)
    Officer
    2000-03-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Spieler, Josef Konrad, Dr
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Merk, Roland Georg
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Kandt, Andreas
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Peter, Joachim
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 18
    Bahe, Walter
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Geurts, Andreas
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Alcock, Peter Arthur
    Individual (14 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1995-01-16 ~ 1995-02-11
    OF - Nominee Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1995-01-16 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B W INTERNATIONAL (HOLDINGS) LIMITED

Period: 1995-03-22 ~ 2013-01-22
Company number: 03010314
Registered names
B W INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
INHOCO 389 LIMITED - 1995-03-22 06729281... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • B W INTERNATIONAL (HOLDINGS) LIMITED
    Info
    INHOCO 389 LIMITED - 1995-03-22
    Registered number 03010314
    Wilson Henry Llp 145 Edge Lane, Edge Hill, Liverpool, Merseyside L7 2PF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 and dissolved on 2013-01-22 (18 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.