logo
explain how to read the page

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 9
  • 1
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Lawton Smith, Andrew Timothy
    Individual (19 offsprings)
    Officer
    1996-02-09 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 4
    Chambers, Stephen John
    Company Director born in September 1951
    Individual (79 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Director → CIF 0
    Chambers, Stephen John
    Individual (79 offsprings)
    Officer
    2000-11-21 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Amos, Terence Philip
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
    Amos, Terence Philip
    Individual (23 offsprings)
    Officer
    1996-02-26 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 6
    Bowen, Richard William
    Company Director born in July 1966
    Individual (77 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (26 offsprings)
    Officer
    1996-02-26 ~ 1998-03-19
    OF - Director → CIF 0
  • 8
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1995-11-13 ~ 1996-02-09
    OF - Nominee Director → CIF 0
  • 9
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1995-11-13 ~ 1996-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD BHL LIMITED

Period: 2005-01-28 ~ 2019-04-30
Company number: 03125368
Registered names
OLD BHL LIMITED - Dissolved
INGLEBY (857) LIMITED - 1996-02-07 03036264... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OLD BHL LIMITED
    Info
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 2005-01-28
    INGLEBY (857) LIMITED - 2005-01-28
    Registered number 03125368
    1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 and dissolved on 2019-04-30 (23 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.