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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 21
  • 1
    Brown, Stewart Martin
    Company Director born in March 1944
    Individual (19 offsprings)
    Officer
    2002-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    May, Michael Thomas
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Jones, Daniel L
    Managing Director Manufacturin born in April 1945
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 1997-05-01
    OF - Director → CIF 0
    Marshall, Chloe
    Lawyer
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 5
    Kuhn, William Tyler
    Company Director born in June 1977
    Individual (9 offsprings)
    Officer
    2015-01-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 6
    Chapman, Robert Hall
    Director born in September 1945
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lagoe, Simon David
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Redwood, Michael John
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Chapman, William Kyle
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Lawson, James William
    Director born in June 1950
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2015-01-07
    OF - Director → CIF 0
    Lawson, James William
    Director
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Borchelt, Charles H
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Ellis, William James
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 13
    Mcgraw, Douglas Allen
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Sackman, Simon Laurence
    Solicitors born in January 1951
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Clark, David
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Sullivan, Timothy Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-04-20
    OF - Director → CIF 0
    Sullivan, Timothy Joseph
    Director
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 17
    Cranston, Richard Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Hanson, Jeffrey Scott
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Hanson, Jeffrey Scott
    Individual (8 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-04-17 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 20
    BW EMEA HOLDINGS LIMITED
    14551688
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-04-17 ~ 1997-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BW FLEXIBLE SYSTEMS UK LIMITED

Period: 2018-04-17 ~ now
Company number: 03355002
Registered names
BW FLEXIBLE SYSTEMS UK LIMITED - now
GLOBALMAZE LIMITED - 1997-05-01
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • BW FLEXIBLE SYSTEMS UK LIMITED
    Info
    HAYSSEN FLEXIBLE SYSTEMS LIMITED - 2018-04-17
    HAYSSENSANDIACRE EUROPE LIMITED - 2018-04-17
    HAYSSEN SANDIACRE EUROPE LIMITED - 2018-04-17
    HAYSSEN EUROPE LIMITED - 2018-04-17
    BARRY-WEHMILLER EUROPE LIMITED - 2018-04-17
    HAYSSEN (U.K.) LIMITED - 2018-04-17
    GLOBALMAZE LIMITED - 2018-04-17
    Registered number 03355002
    23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-17 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.