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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
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington De, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jones, Tom
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Blake, Jayne Caroline
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 4
    Richards, Allan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Hanssen, Terje
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Bates, Bryan
    Commercial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Clothier, Tim
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2018-05-01
    OF - Director → CIF 0
    Clothier, Tim
    General Manager
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 8
    Thompson, Andrew
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Wadley, Anita Joy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 11
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Cooper, David
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Bulpitt, Malcolm Robert
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-08-25
    OF - Director → CIF 0
  • 14
    Carcas, Max
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2001-01-19
    OF - Director → CIF 0
    Carcas, Max
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 15
    Slater, Cody Zane
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Tus, John J
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Boorman, Gavin George
    Director Of Operations Europe born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2006-06-16
    OF - Director → CIF 0
    Boorman, Gavin George
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 19
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of addressDarbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 1999-12-02
    PE - Secretary → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 21
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29
    icon of addressDarbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ 1999-12-02
    PE - Director → CIF 0
parent relation
Company in focus

B W EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B W EUROPE LIMITED
    Info
    Registered number 03887202
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 and dissolved on 2025-05-27 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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.