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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 9
  • 1
    Harman, Joanne Clair
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 2
    Harman, Stacy
    Engineer born in March 1976
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Walker Bonner, Alan
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Harman, Graham
    Engineer born in May 1947
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Harman, Graham
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
    2005-07-11 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 5
    Sherwin, Stuart Neil
    Tax Consultant
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 6
    Ward, Alan Clive
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-03-05
    OF - Director → CIF 0
  • 7
    Norsworthy, Sarah-jayne
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-01-28 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-01-28 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSH ENGINEERING LIMITED

Period: 2000-11-17 ~ 2012-07-11
Company number: 03308601
Registered names
BSH ENGINEERING LIMITED - Dissolved
SPEED 6112 LIMITED - 1997-02-12 02764412... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • BSH ENGINEERING LIMITED
    Info
    BSH ENGINEERING AND RACING LIMITED - 2000-11-17
    SPEED 6112 LIMITED - 2000-11-17
    Registered number 03308601
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 and dissolved on 2012-07-11 (15 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.