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 7
  • 1
    Thorne, Alexander Victor
    Asset Management born in March 1989
    Individual (68 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Hayman, Simon
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
  • 3
    Woodburn, Neil Andrew
    Investment Director born in April 1979
    Individual (31 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 4
    Newby, Glynn
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2013-10-17 ~ now
    OF - director → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2017-06-07 ~ now
    OF - secretary → CIF 0
  • 7
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Patel, Mandesh Vishnubhai
    Head Of Financial Management born in December 1977
    Individual
    Officer
    2013-04-29 ~ 2013-05-01
    OF - director → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2011-03-01
    OF - secretary → CIF 0
  • 3
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual
    Officer
    2005-06-07 ~ 2008-03-06
    OF - director → CIF 0
  • 4
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ 2007-02-26
    OF - secretary → CIF 0
  • 5
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2007-10-12
    OF - director → CIF 0
  • 6
    Griffiths, Mark John
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2019-08-01
    OF - director → CIF 0
  • 7
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2023-09-30 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Joseph, Vincent
    Director born in September 1968
    Individual
    Officer
    2007-12-11 ~ 2008-08-06
    OF - director → CIF 0
  • 9
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (31 offsprings)
    Officer
    2009-04-17 ~ 2012-07-04
    OF - director → CIF 0
  • 10
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2023-07-31
    OF - director → CIF 0
  • 11
    Christolomme, Lionel
    Company Director born in January 1967
    Individual
    Officer
    2006-10-09 ~ 2007-12-11
    OF - director → CIF 0
  • 12
    Minault, Pascal
    Managing Director born in October 1963
    Individual
    Officer
    2002-09-16 ~ 2007-12-11
    OF - director → CIF 0
  • 13
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual
    Officer
    2011-04-14 ~ 2018-02-28
    OF - director → CIF 0
  • 14
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual
    Officer
    2000-09-25 ~ 2011-04-14
    OF - director → CIF 0
  • 15
    Murphy, Dean
    Director born in September 1966
    Individual
    Officer
    2012-12-03 ~ 2013-09-24
    OF - director → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - director → CIF 0
  • 17
    Hazell, Anthony John
    Accountant
    Individual (5 offsprings)
    Officer
    2001-11-21 ~ 2005-08-18
    OF - secretary → CIF 0
  • 18
    Miller, Philip
    Individual
    Officer
    2007-02-26 ~ 2008-10-17
    OF - secretary → CIF 0
  • 19
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2023-09-30
    OF - director → CIF 0
  • 20
    Carr, David John
    Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2008-03-06 ~ 2012-12-03
    OF - director → CIF 0
  • 21
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    2001-01-29 ~ 2002-12-06
    OF - director → CIF 0
  • 22
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2018-10-31
    OF - director → CIF 0
  • 23
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2018-09-17
    OF - director → CIF 0
  • 24
    Monfort, Olivier
    Individual
    Officer
    2000-09-25 ~ 2001-11-21
    OF - secretary → CIF 0
  • 25
    Racine, Oliver Marie
    Managing Director born in October 1958
    Individual
    Officer
    2000-09-25 ~ 2002-09-16
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - nominee-director → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2017-06-06
    PE - secretary → CIF 0
parent relation
Company in focus

BYWEST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BYWEST LIMITED
    Info
    Registered number 04076961
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2000-09-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.