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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 2
Ceased 12
  • 1
    Egan, John Leopold, Sir
    Company Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Tarapchak, Richard Charles
    Vice President Strategic Initiatives - Navistar born in July 1965
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Hindle, Richard John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Morley, Kevin Thomas, Professor
    Marketing Executive born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Gillespie, Graham Richard William
    Finance born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Wolfe, Christopher Raymond
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Thorpe, Jevon
    Engineer born in May 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Power, Trevor Ashley
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Thorneycroft-smith, Christopher Francis
    Sales & Marketing Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 10
    Mills, Colin Stuart
    Finance Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2010-03-17
    OF - Director → CIF 0
  • 11
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-18 ~ 2006-04-21
    PE - Secretary → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-18 ~ 2006-04-21
    PE - Director → CIF 0
parent relation
Company in focus

BORWICK GROUP LIMITED

Previous name
GW 1028 LIMITED - 2006-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BORWICK GROUP LIMITED
    Info
    GW 1028 LIMITED - 2006-06-15
    Registered number 05678731
    icon of address1 Love Lane, London EC2V 7JN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2013-09-24 (7 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.