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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
Active 6
  • 1
    Pinder, Lee Mark
    Finance & Hr Director
    Individual (1 offspring)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Jeffrey Scott
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chapman, William Kyle
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Cranston, Richard Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Flintoff, Mark Nicholas
    Accountant born in May 1969
    Individual
    Officer
    2006-05-12 ~ 2007-08-20
    OF - Director → CIF 0
    Flintoff, Mark Nicholas
    Accountant
    Individual
    Officer
    2005-05-17 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Thistlethwayte, Seymour Thomas
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Pinder, Lee Mark
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Brown, Stewart Martin
    Chairman Director born in March 1944
    Individual
    Officer
    2005-04-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Chapman, Robert Hall
    Director born in September 1945
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Coonrod, Gregory Loran
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2005-04-27 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Poeti, Gennaro
    Director born in March 1945
    Individual
    Officer
    2005-04-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 8
    Lagoe, Simon David
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Golland, Richard Jeremy
    Solicitor
    Individual
    Officer
    2005-04-19 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 10
    Redwood, Michael John
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2005-04-19
    PE - Director → CIF 0
  • 12
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2005-04-19
    PE - Director → CIF 0
    2004-08-04 ~ 2005-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BW INTEGRATED SYSTEMS UK LIMITED

Previous names
  • BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED - 2018-04-17
  • CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED - 2014-10-02
  • CENTRAL BOTTLING INTERNATIONAL LIMITED - 2010-01-31
    Related registration: 01307388
  • MABLAW 500 LIMITED - 2005-04-28
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

  • BW INTEGRATED SYSTEMS UK LIMITED
    Info
    BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED - 2018-04-17
    CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED - 2018-04-17
    CENTRAL BOTTLING INTERNATIONAL LIMITED - 2018-04-17
    MABLAW 500 LIMITED - 2018-04-17
    Registered number 05197694
    Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire DN11 8EW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.