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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 15
  • 1
    Servini, Matthew Owen
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2009-11-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Francheterre, Antony Xavier
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mark Patrick
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Cullen, Frank
    Individual (11 offsprings)
    Officer
    1999-11-18 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Isaacson, Mark
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2008-10-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Bowman, Rory Peter
    Born in October 1960
    Individual (11 offsprings)
    Officer
    1999-11-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Jones, Adam
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Vaz, Bertrand Marie
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Meakin, Jane Susan
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2011-12-20
    OF - Director → CIF 0
    Meakin, Jane Susan
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 11
    Bowman, Anthony Guy
    Born in February 1946
    Individual (15 offsprings)
    Officer
    1999-11-18 ~ 2020-10-01
    OF - Director → CIF 0
    Bowman, Anthony Guy
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 12
    Wood, David Keith Doake
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2017-07-24
    OF - Director → CIF 0
  • 13
    Pelly, Philippa Margaret
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Fox, Sean David
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2017-07-24
    OF - Director → CIF 0
    Fox, Sean David
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    SOLINA COATINGS UK LIMITED
    - now 00189717
    BOWMAN INGREDIENTS LIMITED - 2024-02-07 00189717
    JAS BOWMAN & SONS LIMITED - 2019-02-12 00189717
    Unit I&j, Pegasus Drive, Stratton Business Park, Biggleswade, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

JAMES BOWMAN & SONS LIMITED

Period: 1999-11-18 ~ now
Company number: 03879168
Registered name
JAMES BOWMAN & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • JAMES BOWMAN & SONS LIMITED
    Info
    Registered number 03879168
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.