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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 6
  • 1
    Trachtenberg, Philipp Edward Arthur Max
    Head Of Business Development born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pollinger, Marcus Anton
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leeka, Emmanuel
    Chief Executive Officer born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schreuder, Dirk Jacobus
    Finance Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    icon of addressFirst Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BAG AWAY LIMITED
    icon of address4, Arabellastr., Munich, Germany
    Dissolved Corporate (1 parent, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Migende, Jorg
    Engineer born in January 1971
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-01-05
    OF - Director → CIF 0
  • 3
    Wossner, Jorg
    In-House Lawyer born in January 1970
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Heydenrych, Godfried Johannes
    Chief Executive born in May 1973
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Mcgeer, Trevor Quinton
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2018-08-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Ellison, Simon James
    Finance Manager born in July 1977
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 9
    Schuler, Roland Hermann
    Executive Board Member Baywa born in April 1956
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Bulterman, Peter John
    Ceo born in November 1955
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 11
    Hofmeister, Oliver
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Sewela, Dominic Malentsha
    Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Rumstadt, Jonas Immanuel
    Project Manager Cf born in March 1986
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    BARLOW HANDLING LIMITED - 2001-07-26
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHBW LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BHBW LIMITED
    Info
    Registered number 09703104
    icon of addressRsm Uk Restructuring Advisory Llp, Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-25 and dissolved on 2025-04-09 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-03
    CIF 0
  • BHBW LIMITED
    S
    Registered number 9703104
    icon of addressFirst Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.