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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
Active 2
  • 1
    Quayle, Mike John
    Born in June 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    MERCIAN HEALTHCARE LIMITED - 2010-10-12
    PARKWOOD EDUCATIONAL SERVICES LIMITED - 2014-04-16
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Stansbie, Paul Andrew
    Associate Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Bonfiglio, Bernard
    Associate Director born in November 1976
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-26
    OF - Director → CIF 0
    icon of calendar 2017-03-14 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Evans, Jacalyn
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2015-11-26
    OF - Director → CIF 0
  • 6
    Sykes, Elizabeth Veryan
    Consulting Engineer born in October 1954
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Witney, Simon Howard
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    Buck, Sarah
    Consulting Engineer born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Ruddick, John Julian Park
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Stewart, George Mervyn
    Consulting Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    White, Stuart Barker
    Consulting Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Bolgar, Jonathan Hubert
    Consulting Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Watts, Martin Lee
    Engineer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-19 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Jolley, Ian William
    Consulting Engineer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2015-06-11
    OF - Director → CIF 0
    Jolley, Ian William
    Consulting Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 15
    Hancock, Michael John
    Associate Director born in November 1978
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-12-24 ~ 1996-12-24
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-12-24 ~ 1996-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSW CONSULTING (EXETER) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Current Assets/Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Total Assets Less Current Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Creditors
Amounts falling due after one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Assets/Liabilities
0 GBP2024-12-30
0 GBP2023-12-30
Equity
0 GBP2024-12-30
0 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02023-01-01 ~ 2023-12-30

  • BSW CONSULTING (EXETER) LIMITED
    Info
    Registered number 03296009
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.