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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
    Bahe, Walter
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Bouvier, Jurgen Erich Alexander
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Todd, Roland Charles William
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Peter, Joachim
    Cto Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Geurts, Andreas
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Sentance, Alan
    Company Secretary
    Individual (15 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Baxter, Derek
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 8
    Torkel, Jens
    Md 1wk Vpt Gmbh Head Pf Pharma Div born in November 1968
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Ehl, Markus
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Kandt, Andreas
    Managing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Baumann, Wolf-dieter
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-08-06
    OF - Director → CIF 0
  • 12
    Spieler, Josef Konrad, Dr
    Cfo born in May 1954
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Alcock, Peter Arthur
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    1995-02-11 ~ 1999-10-04
    OF - Director → CIF 0
  • 15
    Jameson, Barry
    Company Director born in September 1944
    Individual (19 offsprings)
    Officer
    2000-08-04 ~ 2009-09-30
    OF - Director → CIF 0
    Jameson, Barry
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Merk, Roland Georg
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Metscher, Joachim
    Vice President Corporate Finance born in August 1963
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Graf, Thomas
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    2009-08-06 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Ashton, Michael Gordon
    Company Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-02-11 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Griffiths, David Anthony
    Individual (9 offsprings)
    Officer
    2009-09-30 ~ 2011-10-03
    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, 3150 offsprings)
    Officer
    1995-01-16 ~ 1995-02-11
    OF - Nominee Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A B & C SECRETARIES LIMITED - 2003-05-27
    A G SECRETARIAL LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 600 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 02884017... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.