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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 35
  • 1
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-09-16 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Monfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-09-22 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2008-10-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - Director → CIF 0
  • 6
    Patel, Mandesh Vishnubhai
    Head Of Financial Management born in December 1977
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2018-09-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-08-06
    OF - Director → CIF 0
  • 10
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Hazell, Anthony John
    Individual (18 offsprings)
    Officer
    2002-07-18 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 12
    Racine, Oliver Marie
    Managing born in October 1958
    Individual (39 offsprings)
    Officer
    2000-09-22 ~ 2002-09-16
    OF - Director → CIF 0
  • 13
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 14
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (68 offsprings)
    Officer
    2009-04-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Carr, David John
    Finance Director born in February 1969
    Individual (60 offsprings)
    Officer
    2008-03-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 16
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-02-26 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2000-09-22 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (25 offsprings)
    Officer
    2018-09-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 21
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Griffiths, Mark John
    Operations Director born in September 1967
    Individual (15 offsprings)
    Officer
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2005-08-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 24
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    2001-01-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 25
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2001-01-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 26
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Murphy, Dean
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ 2013-09-24
    OF - Director → CIF 0
  • 28
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-12 ~ 2018-09-17
    OF - Director → CIF 0
  • 29
    Christolomme, Lionel
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 31
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-22 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-03-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 35
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-06-17 ~ now
    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
parent relation
Company in focus

BYWEST (HOLDINGS) LIMITED

Period: 2000-09-22 ~ now
Company number: 04076709
Registered name
BYWEST (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BYWEST (HOLDINGS) LIMITED
    Info
    Registered number 04076709
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BYWEST (HOLDINGS) LIMITED
    S
    Registered number 04076709
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.