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 5
  • 1
    Turci, Maurizio
    Manager born in June 1959
    Individual (6 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iorio, Sergio
    Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Jong, Foort
    Italmatch Group Director Subsidiaries And Projects born in May 1960
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-02-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Argyle, James Alexander
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2011-06-17 ~ 2019-05-10
    OF - Director → CIF 0
    Argyle, James
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Berwind, Charles Graham
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2012-06-08 ~ 2013-01-02
    OF - Director → CIF 0
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    2017-09-12 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Callahan, Tim
    Director born in March 1960
    Individual
    Officer
    2017-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lewis, Charles Patrick
    Born in May 1963
    Individual
    Officer
    2011-06-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Merfield, Graham Frederick
    Company Director born in November 1962
    Individual
    Officer
    2014-10-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Motzer, William Raymond
    Director born in March 1947
    Individual
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Creamer, Joanna Berwind
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    2013-01-02 ~ 2019-02-14
    OF - Director → CIF 0
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Jessica Berwind Brummett
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ 2019-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-08 ~ 2017-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Baran, Raymond John
    Director born in July 1967
    Individual
    Officer
    2015-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 14
    Hamling, James
    Director born in May 1941
    Individual
    Officer
    2013-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Billet, Van
    Director born in March 1954
    Individual
    Officer
    2011-06-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Mclelland, Michael Bruce
    Director born in February 1954
    Individual
    Officer
    2011-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Langton, Raymond
    Director born in October 1944
    Individual
    Officer
    2012-02-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 18
    Cartmell, David Wayne, Dr
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2014-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BWA UK HOLDCO LIMITED

Previous name
BWA (UK) LIMITED - 2012-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BWA UK HOLDCO LIMITED
    Info
    BWA (UK) LIMITED - 2012-04-14
    Registered number 07661109
    Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester M17 1SX
    Private Limited Company incorporated on 2011-06-07 and dissolved on 2022-10-11 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • BWA UK HOLDCO LIMITED
    S
    Registered number 07661109
    2, Brightgate Way, Manchester, United Kingdom, M32 0TB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INHOCO 3294 LIMITED - 2006-03-29
    Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ 2019-02-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.