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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 22
  • 1
    Omaechevarria, Begoña Artadi
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 2
    Loveridge, Timothy David
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-10-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Sant, Graham Michael
    Chief Executive Officer born in September 1969
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    2015-10-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Hollingsworth, Dave
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Wooler, Stephen
    Construction Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    2015-05-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Montalvo, Urtzi
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Balda, Iñigo
    General Manager born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Nicholson, Greg
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Alzaga, Urtzi Armendariz
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-06-15
    OF - Director → CIF 0
    Alzaga, Urtzi
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2024-07-30
    OF - Director → CIF 0
  • 11
    GarcÍa-zarandieta, Antonio Oliveira
    Financial Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 12
    Recalde, Leire
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2024-06-21
    OF - Director → CIF 0
  • 13
    Pearce, Maxine Julie
    Chief Financial Officer born in November 1971
    Individual (8 offsprings)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Valtierra, Dan Igor Garrido
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2019-01-09
    OF - Director → CIF 0
  • 15
    Langford, Colin
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 16
    Zalega, Stefan
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-07-11 ~ 2023-12-05
    OF - Director → CIF 0
  • 17
    Collins, Paul Michael
    Accountant born in April 1980
    Individual (22 offsprings)
    Officer
    2015-10-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 18
    Passmore, Andy
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Zabalondo, Iñigo
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 20
    Fuica, Martin
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2024-06-21
    OF - Director → CIF 0
  • 21
    C/ Jose Miguel Iturrioz, 26, 20200 Beasain, Gipuzkoa, Spain
    Corporate (4 offsprings)
    Person with significant control
    2017-07-11 ~ now
    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
  • 22
    CATAPULT GROWTH FUND LIMITED
    05929758 LP011675
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BWB HOLDINGS LIMITED

Period: 2015-11-27 ~ now
Company number: 09582647 03003004
Registered names
BWB HOLDINGS LIMITED - now 03003004
WILLOUGHBY (881) LIMITED - 2015-11-27 00327888... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BWB HOLDINGS LIMITED
    Info
    WILLOUGHBY (881) LIMITED - 2015-11-27
    Registered number 09582647
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire NG2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BWB HOLDINGS LIMITED
    S
    Registered number 09582647
    5th Floor Waterfront House, Station Street, Nottingham, England, NG2 3DQ
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
    Private Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BWB CONSULTING LIMITED
    - now 05265863
    SPH 279 LIMITED - 2005-04-18
    5th Floor, Waterfront House Station Street, Nottingham, Notts
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BWB REGENERATION LIMITED
    - now 06488627 04059924
    WILLOUGHBY (571) LIMITED - 2008-03-27
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    QUINCEY MASON PRACTICES LIMITED
    02718680
    Waterfront House (5th Floor), Station Street, Nottingham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE BWB PARTNERSHIP LIMITED
    - now 02435793
    WESTFIELD (EIGHTY-EIGHT) LIMITED - 1990-04-03
    5th Floor, Waterfront House Station Street, Nottingham, Nottinhamshire
    Active Corporate (18 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.