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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 9
  • 1
    Trachtenberg, Philipp Edward Arthur Max
    Head Of Business Development born in April 1982
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Schuler, Roland Hermann
    Member Of The Executive Board Baywa born in April 1956
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wossner, Jorg
    In-House Lawyer born in January 1970
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Schreuder, Dirk Jacobus
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2017-04-25 ~ 2019-01-05
    OF - Director → CIF 0
  • 7
    Ellison, Simon James
    Finance Manager born in July 1977
    Individual (32 offsprings)
    Officer
    2020-05-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (13 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    BHBW LIMITED
    09703104
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BHBW NOMINEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • BHBW NOMINEE LIMITED
    Info
    Registered number 09709630
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2024-06-25 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.