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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
    Slater, Cody Zane
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1999-12-02 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Bulpitt, Malcolm Robert
    Company Director born in October 1944
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2000-08-25
    OF - Director → CIF 0
  • 3
    Jones, Tom
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Wadley, Anita Joy
    Accountant
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Blake, Jayne Caroline
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 7
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Hanssen, Terje
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Boorman, Gavin George
    Director Of Operations Europe 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
  • 10
    Carcas, Max
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2001-01-19
    OF - Director → CIF 0
    Carcas, Max
    Company Director
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 11
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cooper, David
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Bates, Bryan
    Commercial Director born in July 1955
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2009-01-20
    OF - Director → CIF 0
  • 14
    Thompson, Andrew
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2016-07-04
    OF - Director → CIF 0
  • 15
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2006-03-24 ~ 2019-09-24
    OF - Director → CIF 0
  • 16
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 17
    Clothier, Tim
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2018-05-01
    OF - Director → CIF 0
    Clothier, Tim
    General Manager
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 18
    Richards, Allan
    Company Director born in November 1962
    Individual (144 offsprings)
    Officer
    2006-03-24 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Owen, Jennifer Margaret
    Individual (56 offsprings)
    Officer
    2005-01-04 ~ 2006-02-24
    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, 64 offsprings)
    Officer
    1999-12-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 22
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    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, 176 offsprings)
    Officer
    1999-12-01 ~ 1999-12-02
    OF - Secretary → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.