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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 26
  • 1
    Prior, James Robert
    Finance Director born in June 1973
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Fairfield, Neil Barry
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Locy, Peter R.
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Doye, Philip Mark Kelway
    Born in December 1967
    Individual (42 offsprings)
    Officer
    2006-11-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 5
    Stone, Andrew
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson-londono, Ian
    Born in March 1974
    Individual (52 offsprings)
    Officer
    2006-07-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Langlois, Xavier
    Individual (5 offsprings)
    Officer
    2016-01-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Ross, Timothy Lloyd
    Individual (22 offsprings)
    Officer
    2011-06-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Brimacombe, John Mark
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Henry, Darren Alexander
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 11
    Laws, Daniel Andrew
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2011-06-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Compton, Craig Brian
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2011-06-07
    OF - Director → CIF 0
    Compton, Craig Brian
    Individual (26 offsprings)
    Officer
    2008-07-04 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 13
    Mocciaro, Ilaria
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 14
    Lamey, Steven
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Barfield, Richard Timothy
    Born in July 1957
    Individual (89 offsprings)
    Officer
    2008-08-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 16
    Corley, Christina Marie
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Hupp, James Darren
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 18
    Pepperall, Henry Brian
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2012-03-05 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Leahy, Christine A.
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Kebo, Colin Bradley
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2014-11-06
    OF - Director → CIF 0
    Fakhry, Walid Khalil
    Individual (76 offsprings)
    Officer
    2006-07-20 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 22
    Edwards, Stephen Peter
    Born in February 1964
    Individual (85 offsprings)
    Officer
    2006-08-09 ~ 2006-11-14
    OF - Director → CIF 0
  • 23
    Pape, Malcolm John
    Born in May 1979
    Individual (64 offsprings)
    Officer
    2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-07-11 ~ 2006-07-24
    OF - Nominee Director → CIF 0
  • 25
    CDW FINANCE BIDCO LIMITED
    - now 09287334
    KELWAY BIDCO LIMITED - 2016-03-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-07-11 ~ 2006-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDW FINANCE HOLDINGS LIMITED

Period: 2016-03-21 ~ now
Company number: 05872067 10060244
Registered names
CDW FINANCE HOLDINGS LIMITED - now 10060244
BOWLBUZZ LIMITED - 2006-07-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CDW FINANCE HOLDINGS LIMITED
    Info
    KELWAY HOLDINGS LIMITED - 2016-03-21
    BOWLBUZZ LIMITED - 2016-03-21
    Registered number 05872067
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CDW FINANCE HOLDINGS LIMITED
    S
    Registered number 05872067
    3rd Floor One New Change, London, United Kingdom, EC4M 9AF
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
  • CDW FINANCE HOLDINGS LIMITED
    S
    Registered number 05872067
    3rd Floor One New Change, London, United Kingdom, EC4M 9AF
    Limited Company in England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    10 FLEET PLACE LIMITED
    - now 07867931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    KELWAY LIMITED - 2013-08-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUSINESS AND SCIENTIFIC SERVICES LTD
    - now NI018033 NI018037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-01 during the appointment or period of control
    Dissolved on 2024-09-19 during the appointment or period of control
    CARDIAC SERVICES LIMITED - 1994-01-05
    17 Clarendon Road, Belfast
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 3
    CDW INTERNATIONAL LIMITED
    - now 02680309 09652068
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    PANACEA SERVICES LIMITED - 2011-09-05
    BEECHFILE LIMITED - 1992-02-21
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    CDW LIMITED
    - now 02465350 09731423
    KELWAY LIMITED - 2016-03-21
    KELWAY (UK) LIMITED - 2013-08-01
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    LANTIL LIMITED - 1996-07-17
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.