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 2
  • 1
    Montalvo, Urtzi
    General Manager born in June 1978
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    C/ Jose Miguel Iturrioz, 26, 20200 Beasain, Gipuzkoa, Spain
    Corporate (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    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 20
  • 1
    Hollingsworth, Dave
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Wooler, Stephen
    Construction Engineer born in June 1960
    Individual (9 offsprings)
    Officer
    2015-05-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Omaechevarria, Begoña Artadi
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 4
    Zalega, Stefan
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2023-12-05
    OF - Director → CIF 0
  • 5
    Balda, Iñigo
    General Manager born in November 1975
    Individual
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Fuica, Martin
    Director born in March 1969
    Individual
    Officer
    2018-06-15 ~ 2024-06-21
    OF - Director → CIF 0
  • 7
    Pilkington, John
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Passmore, Andy
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Recalde, Leire
    Director born in December 1981
    Individual
    Officer
    2019-07-03 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Langford, Colin
    Director born in August 1955
    Individual
    Officer
    2015-10-02 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Nicholson, Greg
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2024-06-21
    OF - Director → CIF 0
  • 12
    Zabalondo, Iñigo
    Director born in February 1968
    Individual
    Officer
    2018-06-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 13
    Alzaga, Urtzi Armendariz
    Director born in November 1979
    Individual
    Officer
    2017-07-11 ~ 2018-06-15
    OF - Director → CIF 0
    Alzaga, Urtzi
    Director born in November 1979
    Individual
    Officer
    2019-01-09 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Pearce, Maxine Julie
    Chief Financial Officer born in November 1971
    Individual (7 offsprings)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 15
    Collins, Paul Michael
    Accountant born in April 1980
    Individual (13 offsprings)
    Officer
    2015-10-23 ~ 2024-07-30
    OF - Director → CIF 0
  • 16
    Sant, Graham Michael
    Chief Executive Officer born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 17
    Valtierra, Dan Igor Garrido
    Director born in October 1973
    Individual
    Officer
    2017-07-11 ~ 2019-01-09
    OF - Director → CIF 0
  • 18
    GarcÍa-zarandieta, Antonio Oliveira
    Financial Director born in July 1969
    Individual
    Officer
    2024-06-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Loveridge, Timothy David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2015-10-02 ~ 2024-06-21
    OF - Director → CIF 0
  • 20
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, England
    Active Corporate (5 parents, 3 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

Previous name
WILLOUGHBY (881) LIMITED - 2015-11-27
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPH 279 LIMITED - 2005-04-18
    5th Floor, Waterfront House Station Street, Nottingham, Notts
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WILLOUGHBY (571) LIMITED - 2008-03-27
    5th Floor Waterfront House, Station Street, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Waterfront House (5th Floor), Station Street, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WESTFIELD (EIGHTY-EIGHT) LIMITED - 1990-04-03
    5th Floor, Waterfront House Station Street, Nottingham, Nottinhamshire
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.