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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 25
  • 1
    Jones, Tom
    Born in May 1938
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Owen, Jennifer Margaret
    Individual (57 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Carcas, Max
    Born in February 1968
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2001-01-19
    OF - Director → CIF 0
    Carcas, Max
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 5
    Thompson, Andrew
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2016-07-04
    OF - Director → CIF 0
  • 6
    Slater, Cody Zane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1999-12-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Wadley, Anita Joy
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 8
    Cooper, David
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 10
    Khellafi, Hicham, Mr.
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Clothier, Tim
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2018-05-01
    OF - Director → CIF 0
    Clothier, Tim
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 13
    Bates, Bryan
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Hanssen, Terje
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Bulpitt, Malcolm Robert
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2000-08-25
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Boorman, Gavin George
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2006-06-16
    OF - Director → CIF 0
    Boorman, Gavin George
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Blake, Jayne Caroline
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 21
    DARBYS MANAGEMENT SERVICES LIMITED
    - now
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29 02992973
    DARBYS MANAGEMENT SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (17 parents, 86 offsprings)
    Officer
    1999-12-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 22
    DARBYS SECRETARIAL SERVICES LIMITED
    - now
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05 03589592
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 180 offsprings)
    Officer
    1999-12-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 25
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B W EUROPE LIMITED

Period: 1999-12-01 ~ 2025-05-27
Company number: 03887202
Registered name
B W EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B W EUROPE LIMITED
    Info
    Registered number 03887202
    Honeywell 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    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.