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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 3
  • 1
    Locy, Peter R.
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Corley, Christina Marie
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    KELWAY BIDCO LIMITED - 2016-03-21
    icon of address3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Kebo, Colin Bradley
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Barfield, Richard Timothy
    Non-Executive Chairman born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 4
    Hupp, James Darren
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Doye, Philip Mark Kelway
    Director born in December 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-03-20
    OF - Director → CIF 0
  • 6
    Pepperall, Henry Brian
    Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Fairfield, Neil Barry
    Financial Controller born in May 1975
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Prior, James Robert
    Finance Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2014-11-06
    OF - Director → CIF 0
    Fakhry, Walid Khalil
    Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 10
    Brimacombe, John Mark
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Peter
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2006-11-14
    OF - Director → CIF 0
  • 12
    Ross, Timothy Lloyd
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 13
    Compton, Craig Brian
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-07
    OF - Director → CIF 0
    Compton, Craig Brian
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 14
    Henry, Darren Alexander
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 15
    Leahy, Christine A.
    Svp International And Chief Legal Officer born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Mocciaro, Ilaria
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-04-18
    OF - Director → CIF 0
  • 17
    Langlois, Xavier
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 18
    Laws, Daniel Andrew
    Managing Director born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    Lamey, Steven
    Chief Operating Officer born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Henderson-londono, Ian
    Director born in March 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-11-15
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-11 ~ 2006-07-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-11 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDW FINANCE HOLDINGS LIMITED

Previous names
KELWAY HOLDINGS LIMITED - 2016-03-21
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
    icon of address3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CDW FINANCE HOLDINGS LIMITED
    S
    Registered number 05872067
    icon of address3rd Floor One New Change, London, United Kingdom, EC4M 9AF
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KELWAY LIMITED - 2013-08-01
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CARDIAC SERVICES LIMITED - 1994-01-05
    icon of address17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 3
    BEECHFILE LIMITED - 1992-02-21
    PANACEA SERVICES LIMITED - 2011-09-05
    KELWAY INTERNATIONAL LIMITED - 2016-03-21
    icon of address3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    LANTIL LIMITED - 1996-07-17
    KELWAY LIMITED - 2016-03-21
    KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
    KELWAY (UK) LIMITED - 2013-08-01
    icon of address3rd Floor One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.