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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 20
  • 1
    Wooler, Stephen
    Construction Enginee born in June 1960
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2016-08-02
    OF - Director → CIF 0
    Wooler, Stephen
    Director born in June 1960
    Individual (11 offsprings)
    2024-07-30 ~ 2025-07-25
    OF - Director → CIF 0
    Wooler, Stephen
    Construction Engineer
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Sant, Graham Michael
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2026-01-27
    OF - Director → CIF 0
  • 3
    Guyler, Ian
    Individual (21 offsprings)
    Officer
    2008-03-27 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    Wright, Malcolm Stuart
    Consulting Engineer born in July 1947
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Collins, Paul Michael
    Accountant born in April 1980
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2015-11-06
    OF - Director → CIF 0
    Collins, Paul Michael
    Accountant
    Individual (22 offsprings)
    Officer
    2008-09-09 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 6
    Passmore, Andy
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2025-12-24
    OF - Director → CIF 0
  • 7
    Purdue, Andrew Michael
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Jackson, Simon Vincent
    Structural Engineer born in February 1963
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Pearce, Maxine Julie
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Hollingsworth, Dave
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Greg
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Zalega, Stefan
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2023-12-05
    OF - Director → CIF 0
  • 13
    Berasarte Lopez, Aitor
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Loveridge, Timothy David
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Brockway, Mark Philip
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-03-27
    OF - Director → CIF 0
    Brockway, Mark Philip
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 16
    Langford, Colin
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 17
    Ross, Margaret
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-03-26
    OF - Director → CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 19
    BWB HOLDINGS LIMITED
    - now 09582647 03003004
    WILLOUGHBY (881) LIMITED - 2015-11-27
    5th Floor Waterfront House, Station Street, Nottingham, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-10-21 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BWB CONSULTING LIMITED

Period: 2005-04-18 ~ now
Company number: 05265863
Registered names
BWB CONSULTING LIMITED - now
SPH 279 LIMITED - 2005-04-18 05155718... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74902 - Quantity Surveying Activities

Related profiles found in government register
  • BWB CONSULTING LIMITED
    Info
    SPH 279 LIMITED - 2005-04-18
    Registered number 05265863
    5th Floor, Waterfront House Station Street, Nottingham, Notts NG2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • BWB CONSULTING LIMITED
    S
    Registered number 05265863
    5th Floor Waterfront House, Station Street, Nottingham, England, NG2 3DQ
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED
    07829081
    5th Floor Station Street, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ZW01 LIMITED
    - now 03003004
    B W B HOLDINGS LIMITED - 2015-11-27
    S SHELFCO (NO. 2) LIMITED - 1995-02-14
    5th Floor Waterfront House, Station Street, Nottingham, Notts
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.