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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 7
  • 1
    Pearce, Maxine Julie
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Sant, Graham Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Hollingsworth, Dave
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Greg
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Loveridge, Timothy David
    Born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Passmore, Andy
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ now
    OF - Director → CIF 0
  • 7
    WILLOUGHBY (881) LIMITED - 2015-11-27
    icon of address5th Floor Waterfront House, Station Street, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Guyler, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Wooler, Stephen
    Construction Enginee born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2016-08-02
    OF - Director → CIF 0
    Wooler, Stephen
    Director born in June 1960
    Individual (5 offsprings)
    icon of calendar 2024-07-30 ~ 2025-07-25
    OF - Director → CIF 0
    Wooler, Stephen
    Construction Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 3
    Purdue, Andrew Michael
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Brockway, Mark Philip
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-27
    OF - Director → CIF 0
    Brockway, Mark Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 5
    Jackson, Simon Vincent
    Structural Engineer born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Langford, Colin
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Collins, Paul Michael
    Accountant born in April 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-11-06
    OF - Director → CIF 0
    Collins, Paul Michael
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 8
    Wright, Malcolm Stuart
    Consulting Engineer born in July 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Ross, Margaret
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-03-26
    OF - Director → CIF 0
  • 10
    Zalega, Stefan
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2023-12-05
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-21 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWB CONSULTING LIMITED

Previous name
SPH 279 LIMITED - 2005-04-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
74902 - Quantity Surveying Activities
71129 - Other Engineering Activities

Related profiles found in government register
  • BWB CONSULTING LIMITED
    Info
    SPH 279 LIMITED - 2005-04-18
    Registered number 05265863
    icon of address5th Floor, Waterfront House Station Street, Nottingham, Notts NG2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BWB CONSULTING LIMITED
    S
    Registered number 05265863
    icon of address5th 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
Active 2
  • 1
    icon of address5th Floor Station Street, Nottingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    466,310 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    S SHELFCO (NO. 2) LIMITED - 1995-02-14
    B W B HOLDINGS LIMITED - 2015-11-27
    icon of address5th Floor Waterfront House, Station Street, Nottingham, Notts
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.