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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 5
  • 1
    Turci, Maurizio
    Manager born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iorio, Sergio
    Manager born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAshburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Argyle, James Alexander
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2019-05-10
    OF - Director → CIF 0
    Argyle, James
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Hamling, James
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Berwind, Charles Graham
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-08-08 ~ 2019-02-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2019-02-14
    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
  • 5
    Merfield, Graham Frederick
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Baran, Raymond John
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Callahan, Tim
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 8
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lewis, Charles Patrick
    Born in May 1963
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Mclelland, Michael Bruce
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Billet, Van
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-02-22
    OF - Director → CIF 0
  • 12
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Creamer, Joanna Berwind
    Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2019-02-14
    OF - Director → CIF 0
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Motzer, William Raymond
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Cartmell, David Wayne, Dr
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Jessica Berwind Brummett
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Langton, Raymond
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 18
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-09-12
    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
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
    icon of addressItalmatch 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
    icon of address2, 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
    icon of addressItalmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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