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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 16
  • 1
    Pinder, Lee Mark
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2023-06-23
    OF - Director → CIF 0
    Pinder, Lee Mark
    Finance & Hr Director
    Individual (1 offspring)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Poeti, Gennaro
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Flintoff, Mark Nicholas
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-08-20
    OF - Director → CIF 0
    Flintoff, Mark Nicholas
    Accountant
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 4
    Coonrod, Gregory Loran
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2005-04-27 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Chapman, William Kyle
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Robert Hall
    Director born in September 1945
    Individual (19 offsprings)
    Officer
    2005-04-27 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Robert Hall Chapman
    Born in September 1945
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Cranston, Richard Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Lagoe, Simon David
    Company Director born in May 1954
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Redwood, Michael John
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2016-04-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Brown, Stewart Martin
    Chairman Director born in March 1944
    Individual (19 offsprings)
    Officer
    2005-04-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Golland, Richard Jeremy
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 12
    Hanson, Jeffrey Scott
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Thistlethwayte, Seymour Thomas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 14
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    2004-08-04 ~ 2005-04-19
    OF - Director → CIF 0
  • 15
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2004-08-04 ~ 2005-04-19
    OF - Director → CIF 0
    2004-08-04 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 16
    BW EMEA HOLDINGS LIMITED
    14551688
    Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BW INTEGRATED SYSTEMS UK LIMITED

Period: 2018-04-17 ~ now
Company number: 05197694
Registered names
BW INTEGRATED SYSTEMS UK LIMITED - now
MABLAW 500 LIMITED - 2005-04-28 05702457... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.