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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, Kenneth
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Bastow, Philip John
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2010-02-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Phillips, Anthony John
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Lewis, Graeme Robert
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Hay, James Keith
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2000-05-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Knight, Alan James
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2005-02-14
    OF - Director → CIF 0
  • 7
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Fahy, Michael Jon
    Born in June 1954
    Individual (44 offsprings)
    Officer
    2006-09-27 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    1999-08-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2011-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cilliers, Grahame Derek
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Smith, Eugene Luke
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 12
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    1999-08-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Tucker, Geoffrey
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2010-02-27
    OF - Director → CIF 0
  • 14
    Wilson, Donald Gert
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2006-10-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Diamond, Brandon Peter
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2007-12-03
    OF - Director → CIF 0
  • 17
    Thomson, Clive Bradney
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2008-02-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Arnold, Desmond Claude
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-06 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-06 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARLOWORLD FINANCE LIMITED

Period: 2001-01-30 ~ 2012-08-09
Company number: 03821164
Registered names
BARLOWORLD FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-27
Dissolved on 2012-08-09
CREDITALTER LIMITED - 1999-09-07
Standard Industrial Classification
6521 - Financial Leasing

  • BARLOWORLD FINANCE LIMITED
    Info
    BARLOW INTERNATIONAL FINANCE LIMITED - 2001-01-30
    CREDITALTER LIMITED - 2001-01-30
    Registered number 03821164
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2012-08-09 (13 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 14 July 2026 and licensed under the Open Government Licence v3.0.