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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
    Hazell, Anthony John
    Accountant
    Individual (18 offsprings)
    Officer
    2001-11-21 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-12 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Murphy, Dean
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Gledhill, Sarah Louise
    Director born in April 1975
    Individual (25 offsprings)
    Officer
    2018-09-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (40 offsprings)
    Officer
    2001-01-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-09-16 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2007-02-26 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    Holliday, Simon Roger
    Operations Director born in May 1967
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2000-09-25 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-08-06
    OF - Director → CIF 0
  • 13
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2005-08-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 15
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2008-10-17 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 16
    Monfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-09-25 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 17
    Griffiths, Mark John
    Operations Director born in September 1967
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Christolomme, Lionel
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Turnbull, Rachel Louise
    Director born in June 1978
    Individual (106 offsprings)
    Officer
    2018-09-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Racine, Oliver Marie
    Managing Director born in October 1958
    Individual (39 offsprings)
    Officer
    2000-09-25 ~ 2002-09-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-09-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Newby, Glynn
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2006-05-31 ~ 2011-10-02
    OF - Director → CIF 0
  • 25
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (58 offsprings)
    Officer
    2001-01-29 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    O'halloran, James Anthony
    Accountant born in November 1975
    Individual (68 offsprings)
    Officer
    2009-04-17 ~ 2012-07-04
    OF - Director → CIF 0
  • 28
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 29
    Carr, David John
    Finance Director born in February 1969
    Individual (62 offsprings)
    Officer
    2008-03-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 32
    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, 5578 offsprings)
    Officer
    2011-03-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 33
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 35
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYWEST LIMITED

Period: 2000-09-25 ~ now
Company number: 04076961
Registered name
BYWEST LIMITED - now
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.